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 811-22959
1290 FUNDS
(Exact name of registrant as specified in charter)
1290 Avenue of the Americas
New York, New York 10104
(Address of principal executive offices) (Zip code)
SHANE DALY, ESQ.
Executive Vice President and
General Counsel
Equitable Investment Management Group, LLC
1290 Avenue of the Americas
New York, New York 10104
(Name and Address of Agent for Service)
Copies to:
MARK C. AMOROSI, ESQ.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006
Telephone: (202) 778-9000
Registrant’s telephone number, including area code: (212) 554-1234
Date of fiscal year end: October 31
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1. | Proxy Voting Record. |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22959 Reporting Period: 07/01/2022 - 06/30/2023 1290 FUNDS ========================== 1290 Diversified Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== 1290 DoubleLine Dynamic Allocation Fund ==================== CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jennifer M. Daniels For For Management 1.2 Elect Jerry Fowden For For Management 1.3 Elect Jose Manuel Madero Garza For For Management 1.4 Elect Daniel J. McCarthy For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management ======================= 1290 ESSEX SMALL CAP GROWTH FUND ======================= 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malissia R. Clinton For For Management 1.2 Elect Director William E. Curran For Against Management 1.3 Elect Director Claudia N. Drayton For For Management 1.4 Elect Director Thomas W. Erickson For For Management 1.5 Elect Director Jeffrey A. Graves For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Kevin S. Moore For Against Management 1.9 Elect Director Vasant Padmanabhan For For Management 1.10 Elect Director John J. Tracy 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katey Owen For Withhold Management 1.2 Elect Director Robert Hershberg 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 -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Farha Aslam For For Management 1c Elect Director Darrell K. Hughes For For Management 1d Elect Director Todd D. Karran For For Management 1e Elect Director Gena C. Lovett For For Management 1f Elect Director Daniel F. Sansone For For Management 1g Elect Director Sharon S. Spurlin For For Management 1h Elect Director Patrick S. Williams 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 -------------------------------------------------------------------------------- AEHR TEST SYSTEMS Ticker: AEHR Security ID: 00760J108 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhea J. Posedel For For Management 1.2 Elect Director Gayn Erickson For For Management 1.3 Elect Director Fariba Danesh For For Management 1.4 Elect Director Laura Oliphant For For Management 1.5 Elect Director Mario M. Rosati For Withhold Management 1.6 Elect Director Geoffrey G. Scott For For Management 1.7 Elect Director Howard T. Slayen For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify BPM LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKOYA BIOSCIENCES, INC. Ticker: AKYA Security ID: 00974H104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myla Lai-Goldman For Withhold Management 1.2 Elect Director Brian McKelligon For Withhold Management 1.3 Elect Director Thomas Raffin For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Altman For For Management 1.2 Elect Director Evan Bakst For For Management 1.3 Elect Director Mortimer Berkowitz, III For Withhold Management 1.4 Elect Director Quentin Blackford For For Management 1.5 Elect Director Karen K. McGinnis For For Management 1.6 Elect Director Marie Meynadier For For Management 1.7 Elect Director Patrick S. Miles For For Management 1.8 Elect Director David H. Mowry For For Management 1.9 Elect Director David R. Pelizzon For For Management 1.10 Elect Director Jeffrey P. Rydin For For Management 1.11 Elect Director James L.L. Tullis For For Management 1.12 Elect Director Ward W. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Ticker: ALTG Security ID: 02128L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Shribman For Withhold Management 1.2 Elect Director Katherine E. White 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 -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Whang For For Management 1b Elect Director Lisa D. Gibbs For For Management 1c Elect Director Robert M. Averick For For Management 1d Elect Director Robert C. Daigle For For Management 1e Elect Director Michael Garnreiter For For Management 1f Elect Director Michael M. Ludwig For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Ticker: ASPN Security ID: 04523Y105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Mitchell For Withhold Management 1.2 Elect Director Donald R. Young For Withhold Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Regina E. Groves For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Karen N. Prange For For Management 1e Elect Director Deborah H. Telman For For Management 1f Elect Director Sven A. Wehrwein For For Management 1g Elect Director Robert S. White For For Management 1h Elect Director Maggie Yuen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esther M. Alegria For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Nicholas S. Green For For Management 1.4 Elect Director Richard B. Hancock For For Management 1.5 Elect Director Catherine J. Mackey For For Management 1.6 Elect Director Gregory P. Sargen For For Management 1.7 Elect Director Jeanne A. Thoma For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restated Certificate of For For Management Incorporation to Limit the Liability of Certain Officers -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L209 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Alan B. Howe For Withhold Management 2b Elect Director Rebecca L. Stahl For For Management 3a Elect Director Alan B. Howe For Withhold Management 3b Elect Director Rebecca L. Stahl For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Scheible For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Anne De Greef-Safft For For Management 1.4 Elect Director Robert K. Gifford For For Management 1.5 Elect Director Ramesh Gopalakrishnan For For Management 1.6 Elect Director Kenneth T. Lamneck For For Management 1.7 Elect Director Jeffrey S. McCreary For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director Jeffrey W. Benck 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIODESIX, INC. Ticker: BDSX Security ID: 09075X108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Franchi For Withhold Management 1.2 Elect Director Hany Massarany For Withhold Management 1.3 Elect Director Jack Schuler For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Boles For For Management Fitzgerald 1b Elect Director Bogdan Nowak For For Management 1c Elect Director Merrill W. Sherman For For Management 1d Elect Director Peter O. Wilde 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 -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director Cory J. Boydston For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Craig A. Steinke 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 Adopt Short, Medium, and Long-Term GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Ariel Halperin as Director For For Management 1b Reelect Dori Brown as Director For For Management 1c Reelect Roger Abravanel as Director For For Management 1d Reelect Ronald Kaplan as Director For For Management 1e Reelect Ofer Tsimchi as Director For For Management 1f Reelect Shai Bober as Director For For Management 1g Reelect Tom Pardo Izhaki as Director For For Management 2 Approve Grant of Equity to Yuval For Against Management Dagim, CEO 3 Approve Updated Annual Bonus Formula For For Management of Yuval Dagim, CEO 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the No No Action Management Report of the Board Action Required Required A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Ticker: CMBM Security ID: G17766109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For Withhold Management 1.2 Elect Director Alexander R. Slusky For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARPARTS.COM, INC. Ticker: PRTS Security ID: 14427M107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Maier For For Management 1.2 Elect Director Nanxi Liu For For Management 2 Ratify RSM US 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 Three One Year Management Years 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Goldberg For Withhold Management 1.2 Elect Director Miles D. Harrison For Withhold Management 1.3 Elect Director Tiffany P. Olson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECO Security ID: 125141101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason DeZwirek For For Management 1b Elect Director Todd Gleason For For Management 1c Elect Director Robert E. Knowling, Jr. For For Management 1d Elect Director Claudio A. Mannarino For For Management 1e Elect Director Munish Nanda For For Management 1f Elect Director Valerie Gentile Sachs For For Management 1g Elect Director Richard F. Wallman 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 -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARPOINT NEURO, INC. Ticker: CLPT Security ID: 18507C103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Burnett For For Management 1.2 Elect Director Lynnette C. Fallon For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Pascal E.R. Girin For For Management 1.5 Elect Director B. Kristine Johnson For For Management 1.6 Elect Director Matthew B. Klein For For Management 1.7 Elect Director Linda M. Liau For For Management 1.8 Elect Director Timothy T. Richards For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Dilly For For Management 1.2 Elect Director Alison Moore For For Management 1.3 Elect Director Rahul Singhvi For For Management 2 Ratify BDO USA, 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 For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Satbir Khanuja For For Management 1b Elect Director Ronald E. Konezny For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOCEBO INC. Ticker: DCBO Security ID: 25609L105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Chapnik For Withhold Management 1b Elect Director Claudio Erba For For Management 1c Elect Director James Merkur For For Management 1d Elect Director Kristin Halpin Perry For For Management 1e Elect Director Steven E. Spooner For For Management 1f Elect Director William Anderson For For Management 1g Elect Director Trisha Price For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMO, INC. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua G. James For Withhold Management 1.2 Elect Director Carine S. Clark For For Management 1.3 Elect Director Daniel Daniel For For Management 1.4 Elect Director Jeff Kearl For Withhold Management 1.5 Elect Director John Pestana For Withhold Management 1.6 Elect Director Dan Strong For For Management 1.7 Elect Director Renee Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For Against Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- DZS INC. Ticker: DZSI Security ID: 268211109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara Carbone For Against Management 1b Elect Director Joon Kyung Kim For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 12, 2022 Meeting Type: Annual Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect John Cotterell as Director For For Management 7 Elect Mark Thurston as Director For For Management 8 Elect Andrew Allan as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Ben Druskin as Director For For Management 11 Elect David Pattillo as Director For For Management 12 Elect Trevor Smith as Director For For Management 13 Elect Kathryn Hollister as Director For For Management 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- EVERCOMMERCE INC. Ticker: EVCM Security ID: 29977X105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rudella For Withhold Management 1.2 Elect Director Kimberly Ellison-Taylor For Withhold Management 1.3 Elect Director Mark Hastings For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger C. Altman For For Management 1b Elect Director Richard I. Beattie For For Management 1c Elect Director Pamela G. Carlton For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director Gail B. Harris For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Willard J. Overlock, Jr. For For Management 1h Elect Director Simon M. Robertson For For Management 1i Elect Director John S. Weinberg For For Management 1j Elect Director William J. Wheeler For For Management 1k Elect Director Sarah K. Williamson 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 -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Barbarosh For For Management 1b Elect Director Seth Blackley For For Management 1c Elect Director M. Bridget Duffy For For Management 1d Elect Director Peter Grua For For Management 1e Elect Director Diane Holder For For Management 1f Elect Director Richard Jelinek For For Management 1g Elect Director Kim Keck For For Management 1h Elect Director Cheryl Scott For For Management 1i Elect Director Tunde Sotunde 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVOLUS, INC. Ticker: EOLS Security ID: 30052C107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For Withhold Management 1.2 Elect Director Brady Stewart For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron C. Keating For Withhold Management 1.2 Elect Director Martin J. Lamb For Withhold Management 1.3 Elect Director Peter M. Wilver 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 -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # 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 -------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Ticker: EYPT Security ID: 30233G209 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Ticker: EYPT Security ID: 30233G209 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goran Ando For For Management 1.2 Elect Director Nancy S. Lurker For For Management 1.3 Elect Director John B. Landis For For Management 1.4 Elect Director David R. Guyer For For Management 1.5 Elect Director Wendy F. DiCicco For For Management 1.6 Elect Director Ye Liu For For Management 1.7 Elect Director Anthony P. Adamis For For Management 1.8 Elect Director Karen Zaderej For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan 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 Bylaws to Limit the Liability of For For Management Officers 5 Amend Bylaws to Amend the Limitation For For Management of Liability of Directors Provision -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Cocke For For Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Lacy M. Johnson For For Management 1.5 Elect Director James W. Sight For For Management 1.6 Elect Director Samanta Hegedus Stewart For For Management 1.7 Elect Director Michelle L. Taylor For For Management 1.8 Elect Director Cheryl L. Turnbull 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burks For For Management 1.2 Elect Director Jay Madhu For For Management 1.3 Elect Director Anthony Saravanos For For Management 1.4 Elect Director Peter Politis For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bruckmann For Withhold Management 1.2 Elect Director Robert W. Willmschen, For Withhold Management Jr. 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Rohrs For For Management 1b Elect Director Iain MacKenzie For For Management 1c Elect Director Laura Black For For Management 1d Elect Director Jorge Titinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDENTIV, INC. Ticker: INVE Security ID: 45170X205 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven Humphreys For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPINJ, INC. Ticker: PI Security ID: 453204109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Gibson For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Steve Sanghi For For Management 1.4 Elect Director Cathal Phelan For For Management 1.5 Elect Director Meera Rao For For Management 1.6 Elect Director Chris Diorio For For Management 1.7 Elect Director Miron Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth McKee Anderson For For Management 1.2 Elect Director Clarissa Desjardins For For Management 1.3 Elect Director David W.J. McGirr 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSTRUCTURE HOLDINGS, INC. Ticker: INST Security ID: 457790103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Akopiantz For Withhold Management 1b Elect Director James "Jaimie" Hutter 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 4 Amend Certificate of Incorporation to For Against Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- ISUN, INC. Ticker: ISUN Security ID: 465246106 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Stock Under For For Management the Senior Secured Convertible Notes Issued by the Company on November 4, 2022 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Ticker: KNSA Security ID: G5269C101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen R. Biggar For Withhold Management 1b Elect Director G. Bradley Cole For For Management 1c Elect Director Barry D. Quart For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C.C. Fan For For Management 1b Elect Director Scott L. Anchin For For Management 1c Elect Director Jill J. Avery For For Management 1d Elect Director James K. Brewington For For Management 1e Elect Director Chi Chia Hsieh For For Management 1f Elect Director Michael Murray For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US 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 -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Eric DeMarco For For Management 1.3 Elect Director William Hoglund For For Management 1.4 Elect Director Scot Jarvis For For Management 1.5 Elect Director Jane Judd For For Management 1.6 Elect Director Samuel Liberatore For For Management 1.7 Elect Director Deanna Lund For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KURA SUSHI USA, INC. Ticker: KRUS Security ID: 501270102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shintaro Asako For Against Management 1b Elect Director Kim Ellis For Against Management 1c Elect Director Seitaro Ishii For Against Management 1d Elect Director Carin L. Stutz For Against Management 1e Elect Director Hajime 'Jimmy' Uba For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANTRONIX, INC. Ticker: LTRX Security ID: 516548203 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Pickle For For Management 1b Elect Director Jason Cohenour For For Management 1c Elect Director Paul F. Folino For For Management 1d Elect Director Phu Hoang For For Management 1e Elect Director Heidi Nguyen For For Management 1f Elect Director Hoshi Printer For For Management 2 Ratify Baker Tilly US, 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 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LEONARDO DRS, INC. Ticker: DRS Security ID: 52661A108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lynn, III For For Management 1.2 Elect Director Frances F. Townsend For For Management 1.3 Elect Director Gail S. Baker For For Management 1.4 Elect Director Louis R. Brothers For For Management 1.5 Elect Director David W. Carey For For Management 1.6 Elect Director George W. Casey, Jr. For For Management 1.7 Elect Director Mary E. Gallagher For For Management 1.8 Elect Director Kenneth J. Krieg For Withhold Management 1.9 Elect Director Eric Salzman 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 Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director James A. Clark For For Management 1.4 Elect Director Amy L. Hanson For For Management 1.5 Elect Director Chantel E. Lenard For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director Wilfred T. O'Gara For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUNA INNOVATIONS INCORPORATED Ticker: LUNA Security ID: 550351100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Phelps, III For For Management 1.2 Elect Director Mary Beth Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Ticker: LXFR Security ID: G5698W116 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy Butcher For For Management 2 Elect Director Patrick Mullen For For Management 3 Elect Director Richard Hipple For For Management 4 Elect Director Clive Snowdon For For Management 5 Elect Director Sylvia A. Stein For For Management 6 Elect Director Lisa Trimberger For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Authorize Issue of Equity For For Management 13 Authorize Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Ticker: MNTX Security ID: 563420108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Clark For Withhold Management 1.2 Elect Director J. Michael Coffey For For Management 1.3 Elect Director Takashi Kiso For For Management 1.4 Elect Director Frederick B. Knox For For Management 1.5 Elect Director David J. Langevin For For Management 1.6 Elect Director Stephen J. Tober For For Management 2 Ratify Grant Thornton 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Deborah G. Adams For For Management 1B Elect Director Leonard M. Anthony For For Management 1C Elect Director George J. Damiris For For Management 1D Elect Director Barbara J. Duganier For For Management 1E Elect Director Ronald L. Jadin For For Management 1F Elect Director Anne McEntee For For Management 1G Elect Director Robert J. Saltiel, Jr. For For Management 1H Elect Director Robert L. Wood 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 -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bradley Gray For For Management 1.2 Elect Director Teresa Foy For For Management 1.3 Elect Director Kirk D. Malloy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lonny J. Carpenter For For Management 1B Elect Director Matthijs Glastra For For Management 1C Elect Director Barbara B. Hulit For For Management 1D Elect Director Maxine L. Mauricio For For Management 1E Elect Director Katherine A. Owen For For Management 1F Elect Director Thomas N. Secor For For Management 1G Elect Director Darlene J.S. Solomon For For Management 1H Elect Director Frank A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O-I GLASS, INC. Ticker: OI Security ID: 67098H104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Chapin For For Management 1b Elect Director David V. Clark, II For For Management 1c Elect Director Gordon J. Hardie For For Management 1d Elect Director John Humphrey For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Alan J. Murray For For Management 1g Elect Director Hari N. Nair For For Management 1h Elect Director Catherine I. Slater For For Management 1i Elect Director John H. Walker For For Management 1j Elect Director Carol A. Williams 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 One Year One Year Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Soo Hun Jung For For Management 1.4 Elect Director Hyung J. Kim For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Sunny Kwon For For Management 1.7 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burris For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Jason M. Hannon For For Management 1.5 Elect Director John B. Henneman, III For For Management 1.6 Elect Director James F. Hinrichs For For Management 1.7 Elect Director Shweta Singh Maniar For For Management 1.8 Elect Director Michael E. Paolucci For For Management 1.9 Elect Director Keith C. Valentine 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 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch 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 -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Hansen For For Management 1.2 Elect Director Eric Yanagi For For Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHREESIA, INC. Ticker: PHR Security ID: 71944F106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Indig For For Management 1.2 Elect Director Michael Weintraub For Withhold Management 1.3 Elect Director Edward Cahill For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PORCH GROUP, INC. Ticker: PRCH Security ID: 733245104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Ehrlichman For For Management 1.2 Elect Director Maurice Tulloch 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 -------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Ticker: RADA Security ID: M81863124 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement by and among For For Management DRS, RADA and Blackstart Ltd. 1A Vote FOR to confirm that you are NOT None For Management Merger Sub, DRS, or a DRS Related Person as defined in the proxy statement; otherwise, vote AGAINST 2 Approve Purchase of a Seven-Year For For Management "Tail" Endorsement to D&O Liability Insurance Policy 3 Approve Payment of Transaction Bonus For Against Management to Dov Sella, CEO 4 Approve Payment of Transaction Bonus For Against Management to Yossi Ben Shalom, Executive Chairman 5 Approve Payment of Transaction Bonus For Against Management to Avi Israel, CFO 6 Approve Grant of Equity Retention For Against Management Awards by DRS to certain Office Holders of RADA A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Ticker: RADA Security ID: M81863124 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Transaction Bonus For Against Management to Yossi Ben Shalom, Executive Chairman A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony C. Cherbak For For Management 1b Elect Director Neil F. Dimick For For Management 1c Elect Director Kate W. Duchene For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Beraud For Withhold Management 1.2 Elect Director Carey O'Connor Kolaja For Withhold Management 1.3 Elect Director Vlad Coric For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael ("Mike") For Withhold Management Karanikolas 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWATER TECHNOLOGY, INC. Ticker: SKYT Security ID: 83089J108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy Fares For For Management 1b Elect Director Gregory B. Graves For For Management 1c Elect Director John T. Kurtzweil For For Management 1d Elect Director Chunyi (Amy) Leong For For Management 1e Elect Director Thomas R. Lujan For Withhold Management 1f Elect Director Gary J. Obermiller For For Management 1g Elect Director Thomas Sonderman For For Management 1h Elect Director Loren A. Unterseher For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOUNDTHINKING, INC. Ticker: SSTI Security ID: 82536T107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. Clark For For Management 1.2 Elect Director Marc Morial For Withhold Management 1.3 Elect Director Ruby Sharma 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 Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benfer For For Management 1.2 Elect Director Arun S. Menawat For For Management 1.3 Elect Director Myriam Curet 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 Three One Year Management Years -------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Increase Authorized Common Stock 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Dov Ofer as Director For For Management 1b Reelect S. Scott Crump as Director For For Management 1c Reelect John J. McEleney as Director For For Management 1d Reelect Ziva Patir as Director For For Management 1e Reelect David Reis as Director For For Management 1f Reelect Michael Schoellhorn as Director For For Management 1g Reelect Yair Seroussi as Director For For Management 1h Reelect Adina Shorr as Director For For Management 2 Approve Adoption of the Stratasys 2022 For For Management Share Incentive Plan 3 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the No No Action Management Report of the Board Action Required Required -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Bolles For For Management 1b Elect Director Rebecca Fisher For For Management 1c Elect Director Joseph Ennen For For Management 1d Elect Director Dean Hollis For For Management 1e Elect Director Katrina Houde For For Management 1f Elect Director Leslie Starr Keating For For Management 1g Elect Director Diego Reynoso For For Management 1h Elect Director Mahes S. Wickramasinghe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Faricy For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Thomas McDaniel 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 -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Majdi B. Abulaban For For Management 1.2 Elect Director Raynard D. Benvenuti For For Management 1.3 Elect Director Michael R. Bruynesteyn For For Management 1.4 Elect Director Richard J. Giromini For For Management 1.5 Elect Director Paul J. Humphries For For Management 1.6 Elect Director Ransom A. Langford For For Management 1.7 Elect Director Timothy C. McQuay For For Management 1.8 Elect Director Ellen B. Richstone 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim D. Blickenstaff For For Management 1b Elect Director Myoungil Cha For For Management 1c Elect Director Peyton R. Howell For For Management 1d Elect Director Joao Paulo Falcao For For Management Malagueira 1e Elect Director Kathleen McGroddy-Goetz For For Management 1f Elect Director John F. Sheridan For For Management 1g Elect Director Christopher J. Twomey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Christian A. Garcia For For Management 1.4 Elect Director John F. Glick For For Management 1.5 Elect Director Gina A. Luna For For Management 1.6 Elect Director Brady M. Murphy For For Management 1.7 Elect Director Sharon B. McGee For For Management 1.8 Elect Director Shawn D. Williams 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 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 7 Provide Right to Call Special Meeting For For Management 8 Amend Certificate of Incorporation For For Management 9 Adopt NOL Rights Plan (NOL Pill) For For Management 10 Ratify Grant Thornton LLP as Auditors For For Management 11 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J McEntee, III For For Management 1.2 Elect Director Michael J. Bradley For For Management 1.3 Elect Director Matthew N. Cohn For For Management 1.4 Elect Director Cheryl D. Creuzot For For Management 1.5 Elect Director John M. Eggemeyer For For Management 1.6 Elect Director Hersh Kozlov For For Management 1.7 Elect Director Damian M. Kozlowski For For Management 1.8 Elect Director William H. Lamb For For Management 1.9 Elect Director Daniela A. Mielke For For Management 1.10 Elect Director Stephanie B. Mudick 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Hadeed For Withhold Management 1.2 Elect Director Cynthia Langston For For Management 1.3 Elect Director Paul D. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C as For For Management Auditors -------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Ticker: TMDX Security ID: 89377M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Waleed H. Hassanein For For Management 1b Elect Director James R. Tobin For For Management 1c Elect Director Edward M. Basile For For Management 1d Elect Director Thomas J. Gunderson For For Management 1e Elect Director Edwin M. Kania, Jr. For For Management 1f Elect Director Stephanie Lovell For For Management 1g Elect Director Merilee Raines For For Management 1h Elect Director David Weill 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Epstein For For Management 1b Elect Director Evan Jones For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- VIEMED HEALTHCARE INC. Ticker: VMD Security ID: 92663R105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Casey Hoyt For For Management 1.2 Elect Director W. Todd Zehnder For For Management 1.3 Elect Director William Frazier For For Management 1.4 Elect Director Randy Dobbs For For Management 1.5 Elect Director Nitin Kaushal For Withhold Management 1.6 Elect Director Timothy Smokoff For For Management 1.7 Elect Director Bruce Greenstein For For Management 1.8 Elect Director Sabrina Heltz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VITAL FARMS, INC. Ticker: VITL Security ID: 92847W103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew O'Hayer For Withhold Management 1.2 Elect Director Russell Diez-Canseco For Withhold Management 1.3 Elect Director Kelly J. Kennedy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VUZIX CORPORATION Ticker: VUZI Security ID: 92921W300 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Travers For For Management 1b Elect Director Grant Russell For For Management 1c Elect Director Edward Kay For For Management 1d Elect Director Timothy Harned For For Management 1e Elect Director Emily Nagle Green For For Management 1f Elect Director Raj Rajgopal For For Management 1g Elect Director Azita Arvani For For Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brisbin For For Management 1.2 Elect Director Steven A. Cohen For For Management 1.3 Elect Director Cynthia A. Downes For For Management 1.4 Elect Director Dennis V. McGinn For For Management 1.5 Elect Director Wanda K. Reder For For Management 1.6 Elect Director Keith W. Renken For For Management 1.7 Elect Director Mohammad Shahidehpour For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar P. Abbosh For Withhold Management 1.2 Elect Director Sarah R. Bond For Withhold Management 1.3 Elect Director Jason Pressman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ===================== 1290 GAMCO Small/Mid Cap Value Fund ====================== A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until For For Management the 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until For For Management the 2024 annual meeting: Eric Singer 1d. Election of Director to serve until For For Management the 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until For For Management the 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non- For For Management binding basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino For For Management LLP as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 For Against Management Stock Incentive Plan. -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John M. Holmes For For Management 1b. Election of Director: Ellen M. Lord For For Management 1c. Election of Director: Marc J. Walfish For For Management 2. Advisory proposal to approve our For For Management Fiscal 2022 executive compensation. 3. The ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Agreement and For For Management Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the prox 3. To approve the adjournment of the For For Management Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "A -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until For For Management the 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory 1 Year 1 Year Management vote, the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alexandre Fonseca For For Management 1b. Election of Director: Patrick Drahi For For Management 1c. Election of Director: David Drahi For For Management 1d. Election of Director: Dexter Goei For For Management 1e. Election of Director: Mark Mullen For For Management 1f. Election of Director: Dennis Okhuijsen For For Management 1g. Election of Director: Susan Schnabel For For Management 1h. Election of Director: Charles Stewart For For Management 1i. Election of Director: Raymond Svider For For Management 2. To ratify the appointment of the For For Management Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Matthew C. Blank For For Management 1..2 DIRECTOR-Joseph M. Cohen For For Management 1..3 DIRECTOR-Debra G. Perelman For For Management 1..4 DIRECTOR-Leonard Tow For For Management 1..5 DIRECTOR-Carl E. Vogel For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive For For Management Officer compensation 4. Vote on stockholder proposal regarding Against Against Management a policy on executive stock retention -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James J. Abel For For Management 1..2 DIRECTOR-Fredrick D. DiSanto For For Management 1..3 DIRECTOR-Darrell L. McNair For For Management 1..4 DIRECTOR-Stephen E. Paul For For Management 2. To approve, in a non-binding vote, the For For Management compensation of the named executive officers. 3. To provide a non-binding advisory vote 1 Year 1 Year Management on the frequency of the advisory vote on the compensation of the Corporation's named executive officers. 4. To approve the amendment to the For Against Management Corporation's 2016 Omnibus Incentive Plan. 5. To ratify the appointment of BDO USA, For For Management LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph Alvarado For For Management 1b. Election of Director: Rhys J. Best For For Management 1c. Election of Director: Antonio Carrillo For For Management 1d. Election of Director: Jeffrey A. Craig For For Management 1e. Election of Director: Steven J. For For Management Demetriou 1f. Election of Director: Ronald J. Gafford For For Management 1g. Election of Director: John W. Lindsay For For Management 1h. Election of Director: Kimberly S. Lubel For For Management 1i. Election of Director: Julie A. Piggott For For Management 1j. Election of Director: Melanie M. Trent For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of Ernst & Young LLP as For For Management Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William D. Gehl For For Management 1..2 DIRECTOR-Mark J. Gliebe For For Management 1..3 DIRECTOR-Nalin Jain For For Management 1..4 DIRECTOR-Jaco G. van der Merwe For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To vote, on an advisory basis, on a 1 Year 1 Year Management non- binding resolution on the frequency with which shareholders will vote on a non- binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rick L. Burdick For For Management 1b. Election of Director: David B. Edelson For For Management 1c. Election of Director: Robert R. Grusky For For Management 1d. Election of Director: Norman K. Jenkins For For Management 1e. Election of Director: Lisa Lutoff-Perlo For For Management 1f. Election of Director: Michael Manley For For Management 1g. Election of Director: G. Mike Mikan For For Management 1h. Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive For For Management compensation. 4. Advisory vote on the frequency of the 3 Years 3 Years Management advisory vote on executive compensation. 5. Adoption of stockholder proposal Against Against Shareholder regarding stockholder ratification of severance arrangements. -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jan A. Bertsch For For Management 1..2 DIRECTOR-Steven M. Chapman For For Management 1..3 DIRECTOR-William M. Cook For For Management 1..4 DIRECTOR-Tyrone M. Jordan For For Management 1..5 DIRECTOR-Deborah J. Kissire For For Management 1..6 DIRECTOR-Robert M. McLaughlin For For Management 1..7 DIRECTOR-Rakesh Sachdev For For Management 1..8 DIRECTOR-Samuel L. Smolik For For Management 1..9 DIRECTOR-Chris Villavarayan For For Management 2. Appointment of PricewaterhouseCoopers For For Management LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Comm 3. Approval of the amendment and For For Management restatement of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel E. Berce For For Management 1b. Election of Director: Paul Eisman For For Management 1c. Election of Director: Daniel R. Feehan For For Management 1d. Election of Director: Thomas E. For For Management Ferguson 1e. Election of Director: Clive A. Grannum For For Management 1f. Election of Director: Carol R. Jackson For For Management 1g. Election of Director: David M. Kaden For For Management 1h. Election of Director: Venita For For Management McCellon-Allen 1i. Election of Director: Ed McGough For For Management 1j. Election of Director: Steven R. Purvis For For Management 2. Approve, on an advisory basis, AZZ's For For Management Executive Compensation Program. 3. Approve AZZ's Amended and Restated For For Management Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant For For Management Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------- BALLY'S CORPORATION Ticker: BALY Security ID: 05875B106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to hold office For For Management for a term of three years: George T. Papanier 1b. Election of Director to hold office For For Management for a term of three years: Jeffrey W. Rollins 2. Ratification of the appointment of For For Management independent registered public accounting firm. 3. Approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Emma S. Battle For For Management 1..2 DIRECTOR-John R. Belk For For Management 1..3 DIRECTOR-Kristina Cashman For For Management 1..4 DIRECTOR-Virginia W. Hamlet For For Management 1..5 DIRECTOR-J. Walter McDowell For For Management 1..6 DIRECTOR-Robert H. Spilman, Jr. For For Management 1..7 DIRECTOR-William C. Wampler, Jr. For For Management 1..8 DIRECTOR-William C. Warden, Jr. For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 25, 2023. 3. PROPOSAL to consider and act on an For For Management advisory vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Melinda For For Management Litherland 1.2 Election of Director: Arnold A. For For Management Pinkston 2. Proposal to ratify the selection of For For Management KPMG LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive For For Management compensation. 4. Advisory vote on the frequency of 3 Years 3 Years Management future advisory votes to approve executive compensation. 5. Stockholder proposal regarding Against Abstain Shareholder political disclosure. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nancy E. Cooper For For Management 1b. Election of Director: David C. Everitt For For Management 1c. Election of Director: Reginald For For Management Fils-Aime 1d. Election of Director: Lauren P. For For Management Flaherty 1e. Election of Director: David M. Foulkes For For Management 1f. Election of Director: Joseph W. For For Management McClanathan 1g. Election of Director: David V. Singer For For Management 1h. Election of Director: J. Steven Whisler For For Management 1i. Election of Director: Roger J. Wood For For Management 1j. Election of Director: MaryAnn Wright For For Management 2a. Approval of amendments to our Restated For For Management Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated For For Management Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated For For Management Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 4. Advisory vote on the frequency of the 1 Year 1 Year Management advisory vote on executive compensation. 5. Approval of the Brunswick Corporation For For Management 2023 Stock Incentive Plan. 6. The ratification of the Audit and For For Management Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Eliane Aleixo For For Management Lustosa de Andrade 1b. Election of Director: Sheila Bair For For Management 1c. Election of Director: Carol Browner For For Management 1d. Election of Director: Director For For Management Withdrawn 1e. Election of Director: Gregory Heckman For For Management 1f. Election of Director: Bernardo Hees For For Management 1g. Election of Director: Michael Kobori For For Management 1h. Election of Director: Monica McGurk For For Management 1i. Election of Director: Kenneth Simril For For Management 1j. Election of Director: Henry Ward For For Management Winship IV 1k. Election of Director: Mark Zenuk For For Management 2. The approval of a non-binding advisory For For Management vote on the compensation of our named executive officers. 3. The approval of a non-binding advisory 1 Year 1 Year Management vote on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche For For Management LLP as our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding Against Against Shareholder shareholder ratification of termination pay. -------------------------------------------------------------------------------- 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 Election of Director: Deborah M. Cannon For For Management 1.2 Election of Director: Warren A. Hood, For For Management Jr. 1.3 Election of Director: Precious W. For For Management Owodunni 1.4 Election of Director: Thomas R. Stanton For For Management 2. Non-Binding, Advisory Vote Regarding For For Management the Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding 1 Year 1 Year Management Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gary L. Carano For For Management 1..2 DIRECTOR-Bonnie S. Biumi For For Management 1..3 DIRECTOR-Jan Jones Blackhurst For For Management 1..4 DIRECTOR-Frank J. Fahrenkopf For For Management 1..5 DIRECTOR-Don R. Kornstein For For Management 1..6 DIRECTOR-Courtney R. Mather For For Management 1..7 DIRECTOR-Michael E. Pegram For For Management 1..8 DIRECTOR-Thomas R. Reeg For For Management 1..9 DIRECTOR-David P. Tomick For For Management 2. COMPANY PROPOSAL: ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION For For Management OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN For For Management AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Abstain Shareholder PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Abstain Shareholder PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Farha Aslam For For Management 1..2 DIRECTOR-Marc L. Brown For For Management 1..3 DIRECTOR-Michael A. DiGregorio For For Management 1..4 DIRECTOR-James D. Helin For For Management 1..5 DIRECTOR-Steven Hollister For For Management 1..6 DIRECTOR-Kathleen M. Holmgren For For Management 1..7 DIRECTOR-Brian Kocher For Withheld Management 1..8 DIRECTOR-J. Link Leavens For For Management 1..9 DIRECTOR-Adriana G. Mendizabal For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until For For Management the next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until For For Management the next Annual Meeting: Sri Donthi 1d. Election of Director to serve until For For Management the next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until For For Management the next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until For For Management the next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until For For Management the next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until For For Management the next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until For For Management the next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until For For Management the next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until For For Management the next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named For For Management executive officer compensation. -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursu 2. To approve, on a non-binding, advisory For For Management basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the For For Management Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director: Robert For For Management L. Fealy 1.2 Election of Class III Director: For For Management Douglas C. Grissom 1.3 Election of Class III Director: Daniel For For Management P. Harrington 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve For For Management executive compensation. 4. To conduct an advisory vote on the 1 Year 1 Year Management frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: OCT 04, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Samuel R. Chapin For For Management 1b. Election of Director: Tina M. For For Management Donikowski 1c. Election of Director: Bruce Lisman For For Management 1d. Election of Director: Helmuth Ludwig For For Management 1e. Election of Director: John (Andy) For For Management O'Donnell 1f. Election of Director: Jill D. Smith For For Management 2. To ratify the selection by the Audit For For Management Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving For For Management the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18453H106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John Dionne For Withheld Management 1..2 DIRECTOR-Lisa Hammitt For Withheld Management 1..3 DIRECTOR-Andrew Hobson For Withheld Management 1..4 DIRECTOR-Thomas C. King For Withheld Management 1..5 DIRECTOR-Joe Marchese For Withheld Management 1..6 DIRECTOR-W. Benjamin Moreland For Withheld Management 1..7 DIRECTOR-Mary Teresa Rainey For Withheld Management 1..8 DIRECTOR-Scott R. Wells For Withheld Management 1..9 DIRECTOR-Jinhy Yoon For Withheld Management 2. Approval of the advisory (non-binding) For For Management resolution on executive compensation 3. Approval of the advisory (non-binding) 1 Year 1 Year Management vote on the frequency of future say-on-pay votes 4. Ratification of Ernst & Young LLP as For For Management the independent accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brian G. Atwood For For Management 1..2 DIRECTOR-James C. Blair For For Management 1..3 DIRECTOR-Richard A. Fair For For Management 1..4 DIRECTOR-Paul H. Klingenstein For For Management 2. Approval of an amendment to our For For Management Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1-for-7 (the "Reverse Stock Split"). 3. Approval of an amendment to our For For Management Amended and Restated Certificate of Incorporation to decrease, concurrent with and conditioned upon the implementation of the Reverse Stock Split, the number of authorized shares of common stock from 200,000,000 to 57,142,0 4. Approval of an amendment and For Against Management restatement of our Amended and Restated 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 4,000,000 shares (prior to giving effect to the Reverse Stock Split), concurrent with 5. Approval of an advisory proposal on For For Management compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 6. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 7. Approval of an adjournment of the For For Management Annual Meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2b. Adoption of the 2022 Annual Financial For For Management Statements 2c. Proposal of a dividend for 2022 of 0. For For Management 36 per common share 2d. Proposal to discharge the executive For For Management directors and the non- executive directors for the performance of his or her duties in 2022 3a. Application of the remuneration policy For For Management in 2022 3b. Proposal to approve the plan to grant For For Management rights to subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood For For Management 4b. Re-appointment of Scott W. Wine For For Management 4c. Re-appointment of Howard W. Buffett For For Management 4d. Re-appointment of Karen Linehan For For Management 4e. Re-appointment of Alessandro Nasi For For Management 4f. Re-appointment of Vagn Sorensen For For Management 4g. Re-appointment of Asa Tamsons For For Management 4h. Appointment of Elizabeth Bastoni For For Management 4i. Appointment of Richard J. Kramer For For Management 5a. Authorization to issue shares and/or For For Management grant rights to subscribe for shares 5b. Authorization to limit or exclude For For Management pre-emptive rights 5c. Authorization to issue special voting For For Management shares 5d. Authorization to repurchase own shares For For Management 6. Proposal to re-appoint Deloitte For For Management Accountants B.V. as the independent auditor of the Company for the 2024 financial year -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2b. Adoption of the 2022 Annual Financial For For Management Statements 2c. Proposal of a dividend for 2022 of 0. For For Management 36 per common share 2d. Proposal to discharge the executive For For Management directors and the non- executive directors for the performance of his or her duties in 2022 3a. Application of the remuneration policy For For Management in 2022 3b. Proposal to approve the plan to grant For For Management rights to subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood For For Management 4b. Re-appointment of Scott W. Wine For For Management 4c. Re-appointment of Howard W. Buffett For For Management 4d. Re-appointment of Karen Linehan For For Management 4e. Re-appointment of Alessandro Nasi For For Management 4f. Re-appointment of Vagn Sorensen For For Management 4g. Re-appointment of Asa Tamsons For For Management 4h. Appointment of Elizabeth Bastoni For For Management 4i. Appointment of Richard J. Kramer For For Management 5a. Authorization to issue shares and/or For For Management grant rights to subscribe for shares 5b. Authorization to limit or exclude For For Management pre-emptive rights 5c. Authorization to issue special voting For For Management shares 5d. Authorization to repurchase own shares For For Management 6. Proposal to re-appoint Deloitte For For Management Accountants B.V. as the independent auditor of the Company for the 2024 financial year -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to hold office For For Management until the 2024 Annual Meeting: Harold C. Bevis 1b. Election of Director to hold office For For Management until the 2024 Annual Meeting: Roger L. Fix 1c. Election of Director to hold office For For Management until the 2024 Annual Meeting: Ruth Gratzke 1d. Election of Director to hold office For For Management until the 2024 Annual Meeting: Robert C. Griffin 1e. Election of Director to hold office For For Management until the 2024 Annual Meeting: J. Michael Nauman 1f. Election of Director to hold office For For Management until the 2024 Annual Meeting: Wayne M. Rancourt 1g. Election of Director to hold office For For Management until the 2024 Annual Meeting: James R. Ray 2. A non-binding advisory vote on the For For Management compensation of the Company's named executive officers. 3. A non-binding advisory vote on 1 Year 1 Year Management frequency of vote on compensation of the Company's named executive officers. 4. A proposal to ratify the appointment For For Management of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David L. Duvall For For Management 1..2 DIRECTOR-Thomas R. Cellitti For For Management 1..3 DIRECTOR-James F. Crowley For For Management 1..4 DIRECTOR-Ralph O. Hellmold For For Management 1..5 DIRECTOR-Matthew E. Jauchius For For Management 1..6 DIRECTOR-Sandra L. Kowaleski For For Management 1..7 DIRECTOR-Andrew O. Smith For For Management 2. A non-binding advisory vote on the For For Management compensation of the named executive officers. 3. To amend and restate the Core Molding For For Management Technologies, Inc. Employee Stock Purchase Plan. 4. To ratify the appointment of Crowe, For For Management LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------- CRANE NXT, CO. Ticker: CXT Security ID: 224441105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Michael Dinkins For For Management 1.2 Election of Director: William Grogan For For Management 1.3 Election of Director: Cristen Kogl For For Management 1.4 Election of Director: Ellen McClain For For Management 1.5 Election of Director: Max H. Mitchell For For Management 1.6 Election of Director: Aaron W. Saak For For Management 1.7 Election of Director: John S. Stroup For For Management 1.8 Election of Director: James L. L. For For Management Tullis 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to For For Management approve the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to 1 Year 1 Year Management approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation and Meta Merger Company. 2. To approve, on a non-binding advisory For For Management basis, the compensation that will or may become payable by CyberOptics to CyberOptics' named executive officers in connection with the merger. 3. To approve any proposal to adjourn the For For Management special meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient vot -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ernesto M. Hernandez For For Management 1..2 DIRECTOR-Gary Hu For For Management 1..3 DIRECTOR-Brett M. Icahn For For Management 1..4 DIRECTOR-James K. Kamsickas For For Management 1..5 DIRECTOR-Virginia A. Kamsky For For Management 1..6 DIRECTOR-Bridget E. Karlin For For Management 1..7 DIRECTOR-Michael J. Mack, Jr. For For Management 1..8 DIRECTOR-R. Bruce McDonald For For Management 1..9 DIRECTOR-Diarmuid B. O'Connell For For Management 1..10 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Approval of a non-binding advisory 1 Year 1 Year Management vote on the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Against Against Shareholder independent Board Chairman. -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Arthur F. Anton For For Management 1.2 Election of Director: William A. Borden For For Management 1.3 Election of Director: Marjorie L. Bowen For For Management 1.4 Election of Director: Matthew Goldfarb For For Management 1.5 Election of Director: Octavio Marquez For For Management 1.6 Election of Director: Emanuel R. For For Management Pearlman 1.7 Election of Director: Kent M. Stahl For For Management 2. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation. 4. To recommend, on an advisory basis, 1 Year 1 Year Management the frequency of the named executive officer compensation advisory vote. 5. To approve an amendment to the For For Management Company's Amended and Restated Articles of Incorporation to increase the authorized common shares. 6. To approve an amendment to the For For Management Company's Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Douglas A. Milroy For For Management 1..2 DIRECTOR-Willard D. Oberton For For Management 1..3 DIRECTOR-Richard M. Olson For For Management 1..4 DIRECTOR-Jacinth C. Smiley For For Management 2. A non-binding advisory vote on the For For Management compensation of our Named Executive Officers 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jeffrey J. Bird For For Management 1.2 Election of Director: John V. Lovoi For For Management 2. Approval of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation For For Management of the Company's named executive officers. 4. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes to approve executive compensation. -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Stanton Dodge For For Management 1..2 DIRECTOR-Michael T. Dugan For For Management 1..3 DIRECTOR-Charles W. Ergen For For Management 1..4 DIRECTOR-Lisa W. Hershman For For Management 1..5 DIRECTOR-Pradman P. Kaul For For Management 1..6 DIRECTOR-C. Michael Schroeder For For Management 1..7 DIRECTOR-Jeffrey R. Tarr For For Management 1..8 DIRECTOR-William D. Wade For For Management 2. To ratify the appointment of KPMG LLP For For Management as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as presented in the proxy statement. 4. To vote, on a non-binding advisory 3 Years 3 Years Management basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert W. Black For For Management 1b. Election of Director: George R. Corbin For For Management 1c. Election of Director: Carla C. Hendra For For Management 1d. Election of Director: John C. Hunter, For For Management III 1e. Election of Director: James C. Johnson For For Management 1f. Election of Director: Rod R. Little For For Management 1g. Election of Director: Joseph D. O'Leary For For Management 1h. Election of Director: Rakesh Sachdev For For Management 1i. Election of Director: Swan Sit For For Management 1j. Election of Director: Gary K. Waring For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on For For Management executive compensation. 4. Approval of the Company's 2nd Amended For Abstain Management and Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sir Martin E. For For Management Franklin 1b. Election of Director: Benjamin Gliklich For For Management 1c. Election of Director: Ian G.H. Ashken For For Management 1d. Election of Director: Elyse Napoli For For Management Filon 1e. Election of Director: Christopher T. For For Management Fraser 1f. Election of Director: Michael F. Goss For For Management 1g. Election of Director: Nichelle For For Management Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal For For Management 2. Advisory vote to approve the Company's For For Management 2022 executive compensation 3. Approval of the Company's 2024 For For Management Employee stock Purchase Plan 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carlos For For Management Abrams-Rivera 1b. Election of Director: Cynthia J. For For Management Brinkley 1c. Election of Director: Rebecca D. For For Management Frankiewicz 1d. Election of Director: Kevin J. Hunt For For Management 1e. Election of Director: James C. Johnson For For Management 1f. Election of Director: Mark S. LaVigne For For Management 1g. Election of Director: Patrick J. Moore For For Management 1h. Election of Director: Donal L. Mulligan For For Management 1i. Election of Director: Nneka L. Rimmer For For Management 1j. Election of Director: Robert V. Vitale For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's For For Management executive compensation. 4. Approval of the 2023 Omnibus Incentive For Abstain Management Plan. -------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Ticker: EPAC Security ID: 292765104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alfredo Altavilla For For Management 1..2 DIRECTOR-Judy L. Altmaier For For Management 1..3 DIRECTOR-J. Palmer Clarkson For For Management 1..4 DIRECTOR-Danny L. Cunningham For For Management 1..5 DIRECTOR-E. James Ferland For For Management 1..6 DIRECTOR-Richard D. Holder For For Management 1..7 DIRECTOR-Lynn C. Minella For For Management 1..8 DIRECTOR-Sidney S. Simmons For For Management 1..9 DIRECTOR-Paul E. Sternlieb For For Management 2. Ratification of Ernst & Young LLP as For For Management the Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eric A. Vaillancourt For For Management 1..2 DIRECTOR-William Abbey For For Management 1..3 DIRECTOR-Thomas M. Botts For For Management 1..4 DIRECTOR-Felix M. Brueck For For Management 1..5 DIRECTOR-Adele M. Gulfo For For Management 1..6 DIRECTOR-David L. Hauser For For Management 1..7 DIRECTOR-John Humphrey For For Management 1..8 DIRECTOR-Ronald C. Keating For For Management 1..9 DIRECTOR-Judith A. Reinsdorf For For Management 1..10 DIRECTOR-Kees van der Graaf For For Management 2. On an advisory basis, to approve the For For Management compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future 1 Year 1 Year Management advisory votes to approve executive compensation should be held every. 4. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig Barbarosh For For Management 1b. Election of Director: Seth Blackley For For Management 1c. Election of Director: M. Bridget For For Management Duffy, MD 1d. Election of Director: Peter Grua For For Management 1e. Election of Director: Diane Holder For For Management 1f. Election of Director: Richard Jelinek For For Management 1g. Election of Director: Kim Keck For For Management 1h. Election of Director: Cheryl Scott For For Management 1i. Election of Director: Tunde Sotunde, MD For For Management 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation For For Management of our named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to For Against Management the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Allison M. For For Management Boersma 1b. Election of Director: Stacy For For Management Loretz-Congdon 1c. Election of Director: D. Deverl For For Management Maserang II 1d. Election of Director: Christopher P. For For Management Mottern 1e. Election of Director: David A. Pace For For Management 1f. Election of Director: Alfred Poe For For Management 1g. Election of Director: Bradley L. Radoff For For Management 1h. Election of Director: John D. Robinson For For Management 1i. Election of Director: Waheed Zaman For For Management 2. To approve the Company's Second For For Management Amended and Restated Certificate of Incorporation. 3. To ratify the selection of Grant For For Management Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2023. 4. To hold an advisory (non-binding) vote For For Management to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Scott Rowe For For Management 1b. Election of Director: Sujeet Chand For For Management 1c. Election of Director: Ruby R. Chandy For For Management 1d. Election of Director: Gayla J. Delly For For Management 1e. Election of Director: John R. Friedery For For Management 1f. Election of Director: John L. Garrison For For Management 1g. Election of Director: Michael C. For For Management McMurray 1h. Election of Director: Thomas B. Okray For For Management 1i. Election of Director: David E. Roberts For For Management 1j. Election of Director: Kenneth I. Siegel For For Management 1k. Election of Director: Carlyn R. Taylor For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate Against Against Shareholder certain ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class A Director (for a For For Management term expiring in 2026): John J. McCabe 1b. Election of Class A Director (for a For For Management term expiring in 2026): Donna M. O'Brien 1c. Election of Class A Director (for a For For Management term expiring in 2026): Caren C. Yoh 2. Advisory vote to approve executive For For Management compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management stockholder advisory votes on executive compensation. 4. Ratification of appointment of BDO For For Management USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- 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 1a. Election of Director: David P. Abney For For Management 1b. Election of Director: Richard C. For For Management Adkerson 1c. Election of Director: Marcela E. For For Management Donadio 1d. Election of Director: Robert W. Dudley For For Management 1e. Election of Director: Hugh Grant For For Management 1f. Election of Director: Lydia H. Kennard For For Management 1g. Election of Director: Ryan M. Lance For For Management 1h. Election of Director: Sara For For Management Grootwassink Lewis 1i. Election of Director: Dustan E. McCoy For For Management 1j. Election of Director: Kathleen L. Quirk For For Management 1k. Election of Director: John J. Stephens For For Management 1l. Election of Director: Frances Fragos For For Management Townsend 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Approval, on an advisory basis, of the 1 Year 1 Year Management frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- GAN LIMITED Ticker: GAN Security ID: G3728V109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Seamus McGill For For Management 1..2 DIRECTOR-Dermot S. Smurfit For For Management 1..3 DIRECTOR-Eric Green For For Management 2. The appointment of Grant Thornton LLP For For Management as GAN Limited's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2023. 3. The approval of an amendment to GAN For Against Management Limited's 2020 Equity Incentive Plan. -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Diane M. Aigotti For For Management 1.2 Election of Director: Anne L. Arvia For For Management 1.3 Election of Director: Robert C. Lyons For For Management 1.4 Election of Director: James B. Ream For For Management 1.5 Election of Director: Adam L. Stanley For For Management 1.6 Election of Director: David S. For For Management Sutherland 1.7 Election of Director: Stephen R. Wilson For For Management 1.8 Election of Director: Paul G. Yovovich For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mr. Joseph Anderson For For Management 1..2 DIRECTOR-Ms. Leslie Brown For For Management 1..3 DIRECTOR-Mr. Garth Deur For For Management 1..4 DIRECTOR-Mr. Steve Downing For For Management 1..5 DIRECTOR-Mr. Gary Goode For For Management 1..6 DIRECTOR-Mr. Richard Schaum For For Management 1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management 1..8 DIRECTOR-Mr. Brian Walker For For Management 1..9 DIRECTOR-Dr. Ling Zang For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, For For Management compensation of the Company's named executive officers. 4. To determine, on an advisory basis, Abstain 3 Years Management whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sophie Desormiere For For Management 1..2 DIRECTOR-Phillip M. Eyler For For Management 1..3 DIRECTOR-David Heinzmann For For Management 1..4 DIRECTOR-Ronald Hundzinski For For Management 1..5 DIRECTOR-Charles Kummeth For For Management 1..6 DIRECTOR-Betsy Meter For For Management 1..7 DIRECTOR-Byron Shaw II For For Management 1..8 DIRECTOR-John Stacey For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the For For Management compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the 1 Year 1 Year Management frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated For Against Management 2023 Equity Incentive Plan. -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hugh W. Jones For For Management 1..2 DIRECTOR-Oakleigh Thorne For For Management 1..3 DIRECTOR-Charles C. Townsend For For Management 2. Non-binding advisory vote approving For For Management 2022 executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director to hold office For For Management until the next annual meeting: Blake L. Sartini 1.2 Election of Director to hold office For For Management until the next annual meeting: Andy H. Chien 1.3 Election of Director to hold office For For Management until the next annual meeting: Ann D. Dozier 1.4 Election of Director to hold office For For Management until the next annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office For For Management until the next annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office For For Management until the next annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lee R. Mitau For For Management 1b. Election of Director: Martha A. Morfitt For For Management 1c. Election of Director: Mark W. Sheahan For For Management 1d. Election of Director: Kevin J. Wheeler For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the For For Management compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the 1 Year 1 Year Management frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Travis W. Cocke For For Management 1..2 DIRECTOR-H. C. Charles Diao For For Management 1..3 DIRECTOR-Louis J. Grabowsky For For Management 1..4 DIRECTOR-Lacy M. Johnson For For Management 1..5 DIRECTOR-James W. Sight For For Management 1..6 DIRECTOR-Samanta Hegedus Stewart For For Management 1..7 DIRECTOR-Michelle L. Taylor For For Management 1..8 DIRECTOR-Cheryl L. Turnbull For For Management 2. Approval of the resolution approving For For Management the compensation of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on 1 Year 1 Year Management the compensation of our executive officers. 4. Ratification of the selection by our For For Management audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor L1 Appointment and/or ratification, if For For Management applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable L2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. D1 Appointment and/or ratification, if For For Management applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable D2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. A Presentation of the Co-Chief Executive For For Management Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Val B Presentation of the report referred to For For Management by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial C Presentation of the report on the For For Management operations and activities in which the Board of Directors intervened during the 2022 fiscal year. D Presentation of the Audit Committee's For For Management annual report. E Presentation of the Corporate For For Management Practices Committee's annual report. F Presentation of the report regarding For For Management certain fiscal obligations of the Company, pursuant to the applicable legislation. G Resolutions regarding the allocation For For Management of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. H Presentation of the report regarding For For Management the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares I Appointment and/or ratification, as For For Management the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. IAA Election of Series 'A' Director: For For Management Emilio Fernando Azcarraga Jean IAB Election of Series 'A' Director: For For Management Alfonso de Angoitia Noriega IAC Election of Series 'A' Director: For For Management Eduardo Tricio Haro IAD Election of Series 'A' Director: For For Management Michael T. Fries IAE Election of Series 'A' Director: For For Management Fernando Senderos Mestre IAF Election of Series 'A' Director: For For Management Bernardo Gomez Martinez IAG Election of Series 'A' Director: Jon For For Management Feltheimer IAH Election of Series 'A' Director: For For Management Enrique Krauze Kleinbort IAI Election of Series 'A' Director: For For Management Guadalupe Phillips Margain IAJ Election of Series 'A' Director: For For Management Carlos Hank Gonzalez IAK Election of Series 'A' Director: For For Management Denise Maerker Salmon IBA Election of Series 'B' Director: For For Management Lorenzo Alejandro Mendoza Gimenez IBB Election of Series 'B' Director: Salvi For For Management Rafael Folch Viadero IBC Election of Series 'B' Director: For For Management Guillermo Garcia Naranjo Alvarez IBD Election of Series 'B' Director: For For Management Francisco Jose Chevez Robelo IBE Election of Series 'B' Director: Jose For For Management Luis Fernandez Fernandez ICA Election of Series 'D' Director: David For For Management M. Zaslav ICB Election of Series 'D' Director: For For Management Enrique Francisco Jose Senior Hernandez IDA Election of Series 'L' Director: Jose For For Management Antonio Chedraui Eguia IDB Election of Series 'L' Director: For For Management Sebastian Mejia IEA Election of Alternate Director: Julio For For Management Barba Hurtado IEB Election of Alternate Director: Jorge For For Management Agustin Lutteroth Echegoyen IEC Election of Alternate Director: For For Management Joaquin Balcarcel Santa Cruz IED Election of Alternate Director: Luis For For Management Alejandro Bustos Olivares IEE Election of Alternate Director: Felix For For Management Jose Araujo Ramirez IEF Election of Alternate Director: Raul For For Management Morales Medrano IEG Election of Alternate Director: For For Management Herbert Allen III (Alternate of Mr. Enrique Francisco Jose Senior Hernandez) IFA Election of Chairman: Emilio F. For For Management Azcarraga Jean IGA Election of Secretary: Ricardo For For Management Maldonado Yanez JAA Appointment of the member of the For For Management Executive Committee: Emilio Fernando Azcarraga Jean (Chairman) JAB Appointment of the member of the For For Management Executive Committee: Alfonso de Angoitia Noriega JAC Appointment of the member of the For For Management Executive Committee: Bernardo Gomez Martinez JAD Appointment of the member of the For For Management Executive Committee: Ricardo Maldonado Yanez (Secretary, without being a member thereof) KAA Appointment of the Chairman of the For For Management Audit Committee: Guillermo Garcia Naranjo Alvarez (Chairman) KAB Appointment of the Chairman of the For For Management Audit Committee: Jose Luis Fernandez Fernandez KAC Appointment of the Chairman of the For For Management Audit Committee: Francisco Jose Chevez Robelo LAA Appointment of the Chairman of the For For Management Corporate Practices Committee: Jose Luis Fernandez Fernandez (Chairman) LAB Appointment of the Chairman of the For For Management Corporate Practices Committee: Eduardo Tricio Haro LAC Appointment of the Chairman of the For For Management Corporate Practices Committee: Guillermo Garcia Naranjo Alvarez M Compensation to the members of the For For Management Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. N Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. E1 Resolution on the cancellation of For Abstain Management shares and on the consequent capital reduction. E2 Presentation, discussion and, if For Abstain Management applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (socieda E3 Presentation, discussion and, if For Abstain Management applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. E4 Appointment of special delegates to For For Management formalize the resolutions adopted by this meeting. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sean H. Cohan For For Management 1b. Election of Director: Robert A. Gerard For For Management 1c. Election of Director: Anuradha (Anu) For For Management Gupta 1d. Election of Director: Richard A. For For Management Johnson 1e. Election of Director: Jeffrey J. Jones For For Management II 1f. Election of Director: Mia F. Mends For For Management 1g. Election of Director: Yolande G. Piazza For For Management 1h. Election of Director: Victoria J. Reich For For Management 1i. Election of Director: Matthew E. Winter For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's For For Management named executive officer compensation. -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel L. Florness For For Management 1..2 DIRECTOR-Lee R. Mitau For For Management 1..3 DIRECTOR-Teresa J. Rasmussen For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve For For Management the compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the 1 Year 1 Year Management frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and For Against Management Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Antonio Gracias For For Management 1..2 DIRECTOR-Jack Bech Nielsen For For Management 1..3 DIRECTOR-Andreas Wicki, Ph.D For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal For For Management to approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until For For Management the next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until For For Management the next Annual Meeting: James H. Browning 1d. Election of Director to serve until For For Management the next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until For For Management the next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until For For Management the next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until For For Management the next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. 3. Approval, by a non-binding advisory 1 Year 1 Year Management vote, of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter R. Huntsman For For Management 1b. Election of Director: Cynthia L. Egan For For Management 1c. Election of Director: Mary C. Beckerle For For Management 1d. Election of Director: Sonia Dula For For Management 1e. Election of Director: Curtis E. For For Management Espeland 1f. Election of Director: Daniele Ferrari For For Management 1g. Election of Director: Jeanne McGovern For For Management 1h. Election of Director: Jose Antonio For For Management Munoz Barcelo 1i. Election of Director: David B. Sewell For For Management 1j. Election of Director: Jan E. Tighe For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management advisory votes on executive officer compensation. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman For For Management Corporation's Amended and Restated Certificate of Incorporation. 6. Stockholder proposal regarding Against Against Shareholder stockholder ratification of excessive termination pay. -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Colleen R. Batcheler For For Management 1..2 DIRECTOR-James B. Bemowski For For Management 1..3 DIRECTOR-J.C. Butler, Jr. For For Management 1..4 DIRECTOR-Carolyn Corvi For For Management 1..5 DIRECTOR-Edward T. Eliopoulos For For Management 1..6 DIRECTOR-John P. Jumper For For Management 1..7 DIRECTOR-Dennis W. LaBarre For For Management 1..8 DIRECTOR-Rajiv K. Prasad For For Management 1..9 DIRECTOR-H. Vincent Poor For For Management 1..10 DIRECTOR-Alfred M. Rankin, Jr. For For Management 1..11 DIRECTOR-Claiborne R. Rankin For For Management 1..12 DIRECTOR-Britton T. Taplin For For Management 1..13 DIRECTOR-David B.H. Williams For For Management 2. To approve on an advisory basis the For For Management Company's Named Executive Officer compensation. 3. To approve the amendment and For For Management restatement of the Company's Non- Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & For For Management Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. IAA Merger Proposal: To adopt the For For Management Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LL 2. IAA Compensation Proposal: To approve, For For Management on a non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated 3. IAA Adjournment Proposal: To approve For For Management the adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------- 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. Election of Director: Vicente Reynal For For Management 1b. Election of Director: William P. For For Management Donnelly 1c. Election of Director: Kirk E. Arnold For For Management 1d. Election of Director: Gary D. Forsee For For Management 1e. Election of Director: Jennifer Hartsock For For Management 1f. Election of Director: John Humphrey For For Management 1g. Election of Director: Marc E. Jones For For Management 1h. Election of Director: Mark Stevenson For For Management 1i. Election of Director: Michael For For Management Stubblefield 1j. Election of Director: Tony L. White For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive For For Management compensation. 4. Non-binding vote on the frequency of 1 Year 1 Year Management future votes to approve executive compensation. -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ernest E. Ferguson For For Management 1..2 DIRECTOR-John R. Lowden For For Management 2. To approve, by non-binding vote, For For Management executive compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Against Against Shareholder voting rights for each share. -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donald DeFosset, For For Management Jr. 1b. Election of Director: Nicholas C. For For Management Fanandakis 1c. Election of Director: Richard P. Lavin For For Management 1d. Election of Director: Rebecca A. For For Management McDonald 1e. Election of Director: Timothy H. Powers For For Management 1f. Election of Director: Luca Savi For For Management 1g. Election of Director: Cheryl L. Shavers For For Management 1h. Election of Director: Sabrina Soussan For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory For For Management vote on executive compensation 4. Approval of a non-binding advisory 1 Year 1 Year Management vote on the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's For For Management Employee Stock Purchase Plan 6. A shareholder proposal regarding Against Against Shareholder special shareholder meetings -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian Baldwin For For Management 1b. Election of Director: John Cassaday For For Management 1c. Election of Director: Alison Davis For Abstain Management 1d. Election of Director: Kalpana Desai For For Management 1e. Election of Director: Ali Dibadj For For Management 1f. Election of Director: Kevin Dolan For For Management 1g. Election of Director: Eugene Flood Jr. For For Management 1h. Election of Director: Ed Garden For For Management 1i. Election of Director: Alison Quirk For For Management 1j. Election of Director: Angela Seymour- For For Management Jackson 1k. Election of Director: Anne Sheehan For For Management 2. Advisory Say-on-Pay Vote on Executive For For Management Compensation. 3. Renewal of Authority to Repurchase For For Management Common Stock. 4. Renewal of Authority to Repurchase For For Management CDIs. 5. Reappointment and Remuneration of For For Management Auditors. -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul G. Alexander For For Management 1..2 DIRECTOR-John M. Fahey, Jr. For For Management 2. To ratify the appointment of RSM US For For Management LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. 3. To approve a non-binding advisory For For Management proposal on executive compensation. 4. To approve a non-binding advisory 1 Year 1 Year Management proposal on the frequency of future advisory votes on executive compensation. 5. To consider and act on a proposal to For For Management adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Aisha M. Barry For For Management 1.2 Election of Director: Scott E. Kuechle For For Management 1.3 Election of Director: Michelle J. For For Management Lohmeier 1.4 Election of Director: A. William For For Management Higgins 1.5 Election of Director: Jennifer M. For For Management Pollino 1.6 Election of Director: Niharika T. For For Management Ramdev 1.7 Election of Director: Ian K. Walsh For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. 4. Approval of the Second Amended and For Against Management Restated 2013 Management Incentive Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder Against Against Shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph Alvarado For For Management 1..2 DIRECTOR-Cindy L. Davis For For Management 1..3 DIRECTOR-William J. Harvey For For Management 1..4 DIRECTOR-William M. Lambert For For Management 1..5 DIRECTOR-Lorraine M. Martin For For Management 1..6 DIRECTOR-Sagar A. Patel For For Management 1..7 DIRECTOR-Christopher Rossi For For Management 1..8 DIRECTOR-Lawrence W Stranghoener For For Management 1..9 DIRECTOR-Steven H. Wunning For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve For For Management the Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Ticker: KD Security ID: 50155Q100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director for a For For Management three-year term: Janina Kugel 1b. Election of Class I Director for a For For Management three-year term: Denis Machuel 1c. Election of Class I Director for a For For Management three-year term: Rahul N. Merchant 2. Approval, in a non-binding vote, of For For Management the compensation of the Company's named executive officers. 3. Approval, in a non-binding vote, of 1 Year 1 Year Management the frequency of future advisory votes on executive compensation. 4. Approval of the amendment and For Against Management restatement of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond T. Betler For For Management 1..2 DIRECTOR-Dirk Junge For For Management 1..3 DIRECTOR-John F. Kasel For For Management 1..4 DIRECTOR-John E. Kunz For For Management 1..5 DIRECTOR-Janet Lee For For Management 1..6 DIRECTOR-Diane B. Owen For For Management 1..7 DIRECTOR-Bruce E. Thompson For For Management 2. Ratify appointment of Ernst & Young For For Management LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory approval of the compensation For For Management paid to the Company's named executive officers for 2022. 4. Advisory approval of the frequency of 1 Year 1 Year Management future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Galvin For For Management 1..2 DIRECTOR-Elizabeth Leykum For For Management 1..3 DIRECTOR-Josephine Linden For For Management 1..4 DIRECTOR-John T. McClain For For Management 1..5 DIRECTOR-Andrew J. McLean For For Management 1..6 DIRECTOR-Jignesh Patel For For Management 1..7 DIRECTOR-Jonah Staw For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. Approve an amendment to the Lands' For Against Management End, Inc. Amended and Restated 2017 Stock Plan. 4. Ratify the appointment of BDO USA, LLP For For Management as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until For Abstain Management the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Approval, on an advisory basis, of the 1 Year 1 Year Management frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal Against Against Shareholder regarding the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229706 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Derek Chang For For Management 1..2 DIRECTOR-Evan D. Malone For For Management 1..3 DIRECTOR-Larry E. Romrell For For Management 2. The auditors ratification proposal, to For For Management ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LSXMA Security ID: 531229409 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Derek Chang For For Management 1..2 DIRECTOR-Evan D. Malone For For Management 1..3 DIRECTOR-Larry E. Romrell For For Management 2. The auditors ratification proposal, to For For Management ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP. Ticker: MSGE Security ID: 55826T102 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Martin Bandier For For Management 1..2 DIRECTOR-Joseph J. Lhota For For Management 1..3 DIRECTOR-Joel M. Litvin For For Management 1..4 DIRECTOR-Frederic V. Salerno For For Management 1..5 DIRECTOR-John L. Sykes For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. 3. Approval of the Company's 2020 For Against Management Employee Stock Plan, as amended. 4. Approval of the Company's 2020 Stock For Against Management Plan for Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Ticker: MSGS Security ID: 55825T103 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph M. Cohen For For Management 1..2 DIRECTOR-Richard D. Parsons For For Management 1..3 DIRECTOR-Nelson Peltz For For Management 1..4 DIRECTOR-Ivan Seidenberg For For Management 1..5 DIRECTOR-Anthony J. Vinciquerra For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. 3. Approval of, on an advisory basis, the For For Management compensation of our named executive officers. 4. An advisory vote on the frequency of 3 Years 3 Years Management future advisory votes on executive compensation. -------------------------------------------------------------------------------- MANDIANT INC. Ticker: MNDT Security ID: 562662106 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director: Kevin For For Management R. Mandia 1b. Election of Class III Director: For For Management Enrique Salem 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MLFNF Security ID: 564905107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director - William E. Aziz For For Management 1B Election of Director - Ronald G. Close For For Management 1C Election of Director - Thomas P. Hayes For For Management 1D Election of Director - Katherine N. For For Management Lemon 1E Election of Director - Andrew G. For For Management Macdonald 1F Election of Director - Linda Mantia For For Management 1G Election of Director - Jonathan W.F. For For Management McCain 1H Election of Director - Michael H. For For Management McCain 1I Election of Director - Beth Newlands For For Management Campbell 2 Appointment of KPMG LLP, as Auditors For For Management of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. 3 To approve, on an advisory and non- For For Management binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Todd Bradley For For Management 1b. Election of Director: Adriana Cisneros For For Management 1c. Election of Director: Michael Dolan For For Management 1d. Election of Director: Diana Ferguson For For Management 1e. Election of Director: Noreena Hertz For For Management 1f. Election of Director: Ynon Kreiz For For Management 1g. Election of Director: Soren Laursen For For Management 1h. Election of Director: Ann Lewnes For For Management 1i. Election of Director: Roger Lynch For For Management 1j. Election of Director: Dominic Ng For For Management 1k. Election of Director: Dr. Judy Olian For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named For For Management executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of 1 Year 1 Year Management future Say-on-Pay votes. 5. Stockholder proposal regarding an Against Against Shareholder independent board chairman. -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for a term of For For Management three years: Gregory S. Babe 1.2 Election of Director for a term of For For Management three years: Aleta W. Richards 1.3 Election of Director for a term of For For Management three years: David A. Schawk 2. Approve the adoption of the Amended For Against Management and Restated 2019 Director Fee Plan. 3. Ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote For For Management on the executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote 1 Year 1 Year Management on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Ticker: MKCV Security ID: 579780107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. L. Bramman For For Management 1B. Election of Director: M. A. Conway For For Management 1C. Election of Director: F. A. Hrabowski, For For Management III 1D. Election of Director: L. E. Kurzius For For Management 1E. Election of Director: P. Little For For Management 1F. Election of Director: M. D. Mangan For For Management 1G. Election of Director: M. G. Montiel For For Management 1H. Election of Director: M. M. V. Preston For For Management 1I. Election of Director: G. M. Rodkin For For Management 1J. Election of Director: J. Tapiero For For Management 1K. Election of Director: W. A. Vernon For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: TIGO Security ID: L6388F110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor A1 To elect the chair of the AGM and to For For Management empower the chair of the AGM to appoint the other members of the bureau of the meeting. A2 To receive the management reports of For For Management the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2022. A3 To approve the annual accounts and the For For Management consolidated accounts for the year ended December 31, 2022. A4 To allocate 5% of the results of the For For Management year ended December 31, 2022 to the legal reserves and the remaining balance to the unappropriated net profits to be carried forward. A5 To discharge all the Directors of For For Management Millicom for the performance of their mandates during the year ended December 31, 2022. A6 To set the number of Directors at 10. For For Management A7 To re-elect Jose Antonio Rios Garcia For For Management as a Director for a term ending at the annual general meeting to be held in 2024 (the "2024 AGM"). A8 To re-elect Bruce Churchill as a For For Management Director for a term ending at the 2024 AGM. A9 To re-elect Tomas Eliasson as a For For Management Director for a term ending at the 2024 AGM. A10 To re-elect Pernille Erenbjerg as a For For Management Director for a term ending at the 2024 AGM. A11 To re-elect Mauricio Ramos as a For For Management Director for a term ending at the 2024 AGM. A12 To elect Maria Teresa Arnal as a For For Management Director for a term ending at the 2024 AGM. A13 To elect Blanca Trevino de Vega as a For For Management Director for a term ending at the 2024 AGM. A14 To elect Thomas Reynaud as a Director For For Management for a term ending at the 2024 AGM. A15 To elect Nicolas Jaeger as a Director For For Management for a term ending at the 2024 AGM. A16 To elect Michael Golan as a Director For For Management for a term ending at the 2024 AGM. A17 To re-elect Jose Antonio Rios Garcia For For Management as chair of the Board for a term ending at the 2024 AGM. A18 To approve the Directors' remuneration For For Management for the period from the AGM to the 2024 AGM. A19 To re-elect Ernst & Young S.A., For For Management Luxembourg as the external auditor for a term ending on the date of the 2024 AGM and to approve the external auditor remuneration to be paid against an approved account. A20 To approve an instruction to the For For Management Nomination Committee. A21 To approve the Share Repurchase Plan. For For Management A22 To vote on the 2022 Remuneration For For Management Report. A23 To approve the Senior Management For For Management Remuneration Policy. A24 To approve the share-based incentive For For Management plans for Millicom employees. E1 To elect the chair of the EGM and to For For Management empower the chair of the EGM to appoint the other members of the bureau of the meeting. E2 To increase the authorized share For For Management capital of the Company from three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, to three hundred a E3 To renew the authorization granted to For For Management the Board of Directors in Article 5 of Millicom's articles of association to issue new shares up to a share capital of USD 375,000,000 divided into 250,000,000 shares with a par value of USD 1.50 per share, until 31 M E4 In relation to the authorized share For Against Management capital increase and the renewal of the authorization to increase the issued share capital: (i) to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the E5 To fully restate the Company's For For Management articles of association to incorporate the amendments to the Company's articles of association approved in the foregoing resolutions. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: TIGO Security ID: L6388F110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor A1 To elect the chair of the AGM and to For For Management empower the chair of the AGM to appoint the other members of the bureau of the meeting. A2 To receive the management reports of For For Management the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2022. A3 To approve the annual accounts and the For For Management consolidated accounts for the year ended December 31, 2022. A4 To allocate 5% of the results of the For For Management year ended December 31, 2022 to the legal reserves and the remaining balance to the unappropriated net profits to be carried forward. A5 To discharge all the Directors of For For Management Millicom for the performance of their mandates during the year ended December 31, 2022. A6 To set the number of Directors at 10. For For Management A7 To re-elect Jose Antonio Rios Garcia For For Management as a Director for a term ending at the annual general meeting to be held in 2024 (the "2024 AGM"). A8 To re-elect Bruce Churchill as a For For Management Director for a term ending at the 2024 AGM. A9 To re-elect Tomas Eliasson as a For For Management Director for a term ending at the 2024 AGM. A10 To re-elect Pernille Erenbjerg as a For For Management Director for a term ending at the 2024 AGM. A11 To re-elect Mauricio Ramos as a For For Management Director for a term ending at the 2024 AGM. A12 To elect Maria Teresa Arnal as a For For Management Director for a term ending at the 2024 AGM. A13 To elect Blanca Trevino de Vega as a For For Management Director for a term ending at the 2024 AGM. A14 To elect Thomas Reynaud as a Director For For Management for a term ending at the 2024 AGM. A15 To elect Nicolas Jaeger as a Director For For Management for a term ending at the 2024 AGM. A16 To elect Michael Golan as a Director For For Management for a term ending at the 2024 AGM. A17 To re-elect Jose Antonio Rios Garcia For For Management as chair of the Board for a term ending at the 2024 AGM. A18 To approve the Directors' remuneration For For Management for the period from the AGM to the 2024 AGM. A19 To re-elect Ernst & Young S.A., For For Management Luxembourg as the external auditor for a term ending on the date of the 2024 AGM and to approve the external auditor remuneration to be paid against an approved account. A20 To approve an instruction to the For For Management Nomination Committee. A21 To approve the Share Repurchase Plan. For For Management A22 To vote on the 2022 Remuneration For For Management Report. A23 To approve the Senior Management For For Management Remuneration Policy. A24 To approve the share-based incentive For For Management plans for Millicom employees. E1 To elect the chair of the EGM and to For For Management empower the chair of the EGM to appoint the other members of the bureau of the meeting. E2 To increase the authorized share For For Management capital of the Company from three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, to three hundred a E3 To renew the authorization granted to For For Management the Board of Directors in Article 5 of Millicom's articles of association to issue new shares up to a share capital of USD 375,000,000 divided into 250,000,000 shares with a par value of USD 1.50 per share, until 31 M E4 In relation to the authorized share For Against Management capital increase and the renewal of the authorization to increase the issued share capital: (i) to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the E5 To fully restate the Company's For For Management articles of association to incorporate the amendments to the Company's articles of association approved in the foregoing resolutions. -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mr. Neil D. For For Management Brinker 1b. Election of Director: Ms. Katherine C. For For Management Harper 1c. Election of Director: Mr. David J. For For Management Wilson 2. Approval of amendment to the Modine For For Management Manufacturing Company 2020 Incentive Compensation Plan. 3. Advisory vote to approve of the For For Management Company's named executive officer compensation. 4. Ratification of the appointment of the For For Management Company's independent registered public accounting firm. -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John L. Auerbach For For Management 1..2 DIRECTOR-Michael T. Broderick For For Management 1..3 DIRECTOR-Donald Glickman For For Management 1..4 DIRECTOR-Lindsay N. Hyde For For Management 1..5 DIRECTOR-Leah C. Johnson For For Management 2. Approve, on a non-binding, advisory For For Management basis, the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGB Security ID: 615394301 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kraig H. Kayser* For For Management 1..2 DIRECTOR-John R. Scannell# For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mahesh Narang * For For Management 1..2 DIRECTOR-B. L. Reichelderfer # For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory L. Christopher For For Management 1..2 DIRECTOR-Elizabeth Donovan For For Management 1..3 DIRECTOR-William C. Drummond For For Management 1..4 DIRECTOR-Gary S. Gladstein For For Management 1..5 DIRECTOR-Scott J. Goldman For For Management 1..6 DIRECTOR-John B. Hansen For For Management 1..7 DIRECTOR-Terry Hermanson For For Management 1..8 DIRECTOR-Charles P. Herzog, Jr. For For Management 2. Approve the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by For For Management non- binding vote, executive compensation. 4. To approve, on an advisory basis by 1 Year 1 Year Management non- binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shirley C. For For Management Franklin 1b. Election of Director: Scott Hall For For Management 1c. Election of Director: Thomas J. Hansen For For Management 1d. Election of Director: Mark J. O'Brien For For Management 1e. Election of Director: Christine Ortiz For For Management 1f. Election of Director: Jeffery S. For For Management Sharritts 1g. Election of Director: Brian L. Slobodow For For Management 1h. Election of Director: Lydia W. Thomas For For Management 1i. Election of Director: Michael T. Tokarz For For Management 1j. Election of Director: Stephen C. Van For For Management Arsdell 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To recommend, on an advisory basis, 1 Year 1 Year Management the frequency of the stockholder vote to approve executive compensation. 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: YVETTE DAPREMONT For For Management BRIGHT 1b. Election of Director: RONALD M. DE FEO For For Management 1c. Election of Director: WILLIAM A. FOLEY For For Management 1d. Election of Director: JEFFREY KRAMER For For Management 1e. Election of Director: F. JACK LIEBAU, For For Management JR. 1f. Election of Director: BRUCE M. LISMAN For For Management 1g. Election of Director: LORI LUTEY For For Management 1h. Election of Director: MICHAEL MCGAUGH For For Management 2. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive For For Management Compensation. 4. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert J. Eide For For Management 1..2 DIRECTOR-Eric Gatoff For For Management 1..3 DIRECTOR-Brian S. Genson For For Management 1..4 DIRECTOR-Barry Leistner For For Management 1..5 DIRECTOR-Andrew Levine For For Management 1..6 DIRECTOR-Howard M. Lorber For For Management 1..7 DIRECTOR-Wayne Norbitz For For Management 1..8 DIRECTOR-A.F. Petrocelli For For Management 1..9 DIRECTOR-Charles Raich For For Management 2. Ratification of the appointment of For For Management Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2023. -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 07, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cecil D. Conlee For For Management 1b. Election of Director: Stanley M. For For Management Sheridan -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Carroll For For Management 1..2 DIRECTOR-Steven C. Finch For For Management 1..3 DIRECTOR-Joseph N. Jaggers For For Management 1..4 DIRECTOR-Jeffrey W. Shaw For For Management 1..5 DIRECTOR-Thomas E. Skains For For Management 1..6 DIRECTOR-David F. Smith For For Management 1..7 DIRECTOR-Ronald J. Tanski For For Management 2. Advisory approval of named executive For For Management officer compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management future "Say-on-Pay" votes. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Begor For For Management 1b. Election of Director: Gregory Blank For For Management 1c. Election of Director: Catherine L. For For Management Burke 1d. Election of Director: Deborah A. For For Management Farrington 1e. Election of Director: Michael D. For For Management Hayford 1f. Election of Director: Georgette D. For For Management Kiser 1g. Election of Director: Kirk T. Larsen For For Management 1h. Election of Director: Martin Mucci For For Management 1i. Election of Director: Joseph E. Reece For For Management 1j. Election of Director: Laura J. Sen For For Management 1k. Election of Director: Glenn W. Welling For For Management 2. To approve, on a non-binding and For For Management advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory 1 Year 1 Year Management basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the For Against Management NCR Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter For For Management to add a federal forum selection provision. 3. To approve an amendment to the Charter For For Management to reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter For For Management to eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve For For Management until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve For For Management until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the For For Management compensation of our Named Executive Officers. 8. To conduct an advisory vote on the 2 Years 2 Years Management frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Against Against Shareholder properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------- OPENLANE, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a. Election of Director: Carmel Galvin For For Management 2b. Election of Director: James P. Hallett For For Management 2c. Election of Director: Mark E. Hill For For Management 2d. Election of Director: J. Mark Howell For For Management 2e. Election of Director: Stefan Jacoby For For Management 2f. Election of Director: Peter Kelly For For Management 2g. Election of Director: Michael T. For For Management Kestner 2h. Election of Director: Sanjeev Mehra For For Management 2i. Election of Director: Mary Ellen Smith For For Management 3. To approve, on an advisory basis, For For Management executive compensation. 4. To approve, on an advisory basis, the 1 Year 1 Year Management frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John J. Arlotta For Withheld Management 1..2 DIRECTOR-Elizabeth Q. Betten For Withheld Management 1..3 DIRECTOR-Elizabeth D. Bierbower For Withheld Management 1..4 DIRECTOR-Natasha Deckmann For Withheld Management 1..5 DIRECTOR-David W. Golding For Withheld Management 1..6 DIRECTOR-Harry M. J. Kraemer Jr. For Withheld Management 1..7 DIRECTOR-R. Carter Pate For Withheld Management 1..8 DIRECTOR-John C. Rademacher For Withheld Management 1..9 DIRECTOR-Nitin Sahney For Withheld Management 1..10 DIRECTOR-Timothy P. Sullivan For Withheld Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory For For Management basis, our executive compensation. 4. To conduct an advisory vote on the 1 Year 1 Year Management frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------- PARAMOUNT GLOBAL Ticker: PARAA Security ID: 92556H107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert M. Bakish For For Management 1b. Election of Director: Barbara M. Byrne For For Management 1c. Election of Director: Linda M. Griego For For Management 1d. Election of Director: Robert N. Klieger For For Management 1e. Election of Director: Judith A. McHale For For Management 1f. Election of Director: Dawn Ostroff For For Management 1g. Election of Director: Charles E. For For Management Phillips, Jr. 1h. Election of Director: Shari E. Redstone For For Management 1i. Election of Director: Susan Schuman For For Management 1j. Election of Director: Nicole Seligman For For Management 1k. Election of Director: Frederick O. For For Management Terrell 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of an advisory For For Management (non-binding) vote on the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. The approval of an advisory 3 Years 3 Years Management (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers. 5. A stockholder proposal requesting that Against Against Shareholder our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. 6. A stockholder proposal requesting Against Abstain Shareholder semiannual disclosure of detailed electoral contributions data. -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Patrick V. For For Management Auletta 1.2 Election of Director: Howard W. Hanna For For Management IV 1.3 Election of Director: Dan T. Moore III For For Management 2. To approve the Amendment and For Abstain Management Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent auditors for fiscal year 2023. 4. To approve, on an advisory basis, For For Management named executive officer compensation. 5. To recommend, on an advisory basis, 3 Years 3 Years Management the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to have terms For For Management expiring in 2023: John D. Buck 1b. Election of Director to have terms For For Management expiring in 2023: Alex N. Blanco 1c. Election of Director to have terms For For Management expiring in 2023: Jody H. Feragen 1d. Election of Director to have terms For For Management expiring in 2023: Robert C. Frenzel 1e. Election of Director to have terms For For Management expiring in 2023: Philip G. McKoy 1f. Election of Director to have terms For For Management expiring in 2023: Ellen A. Rudnick 1g. Election of Director to have terms For For Management expiring in 2023: Neil A. Schrimsher 1h. Election of Director to have terms For For Management expiring in 2023: Mark S. Walchirk 2. Advisory approval of executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------- 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. Election of Director: Karen Boone For Withheld Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office For For Management until the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory For For Management vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation For For Management 4. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation 5. Renew the Board's authority to issue For For Management shares under Irish law 6. Renew the Board's authority to opt-out For Against Management of statutory pre-emption rights under Irish law 7. Approve the creation of distributable For For Management reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------- PINEAPPLE ENERGY INC. Ticker: PEGY Security ID: 72303P107 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Marilyn Adler For Withheld Management 1..2 DIRECTOR-Thomas J. Holland For Withheld Management 1..3 DIRECTOR-Scott Honour For Withheld Management 1..4 DIRECTOR-Roger H.D. Lacey For Withheld Management 1..5 DIRECTOR-Randall D. Sampson For Withheld Management 1..6 DIRECTOR-Kyle Udseth For Withheld Management 1..7 DIRECTOR-Michael R. Zapata For Withheld Management 2. To ratify the appointment of Baker For For Management Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve an amendment to the For For Management Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock to 75,000,000. 4. To approve the Pineapple Energy Inc. For For Management 2022 Employee Stock Purchase Plan. 5. To approve amendments to the Pineapple For Against Management Energy Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock. 6. To approve the issuance of up to $20.0 For Against Management million of securities in one or more non- public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company's common s 7. To approve an amendment to the For Against Management Company's Amended and Restated Articles of Incorporation to remove the supermajority voting requirement for reclassification of securities (including any combination of shares or reverse stock split), or recapitalization or 8. To approve one or more adjournments of For Against Management the annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. 9. To elect the director nominated by the For Withheld Management Board of Directors: Scott Maskin -------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Ticker: QDEL Security ID: 219798105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Douglas C. Bryant For For Management 1..2 DIRECTOR-Kenneth F. Buechler PhD For For Management 1..3 DIRECTOR-Evelyn S. Dilsaver For For Management 1..4 DIRECTOR-Edward L. Michael For For Management 1..5 DIRECTOR-Mary L Polan MD PhD MPH For For Management 1..6 DIRECTOR-Ann D. Rhoads For For Management 1..7 DIRECTOR-Robert R. Schmidt For For Management 1..8 DIRECTOR-Christopher M. Smith For For Management 1..9 DIRECTOR-Matthew W. Strobeck PhD For For Management 1..10 DIRECTOR-Kenneth J. Widder, M.D. For For Management 1..11 DIRECTOR-Joseph D. Wilkins Jr. For For Management 1..12 DIRECTOR-Stephen H. Wise For For Management 2. To approve, on an advisory basis, the For For Management compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on 1 Year 1 Year Management the frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & For For Management Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith L. Barnes For For Management 1..2 DIRECTOR-Larry L. Berger For For Management 1..3 DIRECTOR-Megan Faust For For Management 1..4 DIRECTOR-R. Colin Gouveia For For Management 1..5 DIRECTOR-Armand F. Lauzon, Jr. For For Management 1..6 DIRECTOR-Ganesh Moorthy For For Management 1..7 DIRECTOR-Jeffrey J. Owens For For Management 1..8 DIRECTOR-Anne K. Roby For For Management 1..9 DIRECTOR-Peter C. Wallace For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory For For Management basis, the compensation paid to our named executive officers. 4. To approve, on a non-binding advisory 1 Year 1 Year Management basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jerry W. Nix For For Management 1..2 DIRECTOR-Patrick J. Gunning For For Management 1..3 DIRECTOR-Ben M. Palmer For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve For For Management executive compensation. 4. To hold a nonbinding vote regarding 3 Years 3 Years Management the frequency of voting on executive compensation. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rachna Bhasin For For Management 1b. Election of Director: Alvin Bowles Jr. For For Management 1c. Election of Director: Mark Fioravanti For For Management 1d. Election of Director: William E. For For Management (Bill) Haslam 1e. Election of Director: Fazal Merchant For For Management 1f. Election of Director: Patrick Moore For For Management 1g. Election of Director: Christine Pantoya For For Management 1h. Election of Director: Robert Prather, For For Management Jr. 1i. Election of Director: Colin Reed For For Management 1j. Election of Director: Michael Roth For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To determine, on an advisory basis, 1 Year 1 Year Management whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Trustee to serve For For Management until the 2025 annual meeting: Adam Metz 1.2 Election of Class I Trustee to serve For For Management until the 2025 annual meeting: Mitchell Sabshon 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory, non-binding resolution to For For Management approve the Company's executive compensation program for our named executive officers. 4. The approval of the plan of sale of For For Management all of the assets and dissolution of the Company granting the Company the authority to sell all of our assets, pay our liabilities, distribute the net proceeds to our shareholders and liquidate, dissolve and wind up the 5. An advisory, non-binding resolution to For For Management approve the compensation that may become payable to our named executive officers in connection with the transactions contemplated by the plan of sale. 6. The approval of an amendment to our For For Management Declaration of Trust to declassify our Board of Trustees. 7. The approval of an amendment to our For For Management Declaration of Trust to allow shareholders to seek a judicial order requiring the holding of an annual meeting of shareholders in future years if it is not held by the earlier of June 15 of that year or 13 months of the -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director to serve until For For Management the 2024 annual meeting: John T. McClain 1.2 Election of Director to serve until For For Management the 2024 annual meeting: Adam Metz 1.3 Election of Director to serve until For For Management the 2024 annual meeting: Talya Nevo-Hacohen 1.4 Election of Director to serve until For For Management the 2024 annual meeting: Andrea L. Olshan 1.5 Election of Director to serve until For For Management the 2024 annual meeting: Mitchell Sabshon 1.6 Election of Director to serve until For For Management the 2024 annual meeting: Allison L. Thrush 1.7 Election of Director to serve until For For Management the 2024 annual meeting: Mark Wilsmann 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory, non-binding resolution to For For Management approve the Company's executive compensation program for our named executive officers, as described in the proxy statement. 4. The determination, on an advisory non- 1 Year 1 Year Management binding basis, of the frequency in which shareholders will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David D. Smith For For Management 1..2 DIRECTOR-Frederick G. Smith For For Management 1..3 DIRECTOR-J. Duncan Smith For For Management 1..4 DIRECTOR-Robert E. Smith For For Management 1..5 DIRECTOR-Laurie R. Beyer For For Management 1..6 DIRECTOR-Benjamin S. Carson, Sr. For For Management 1..7 DIRECTOR-Howard E. Friedman For For Management 1..8 DIRECTOR-Daniel C. Keith For For Management 1..9 DIRECTOR-Benson E. Legg For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory For For Management vote, on our executive compensation. 4. Non-binding advisory vote on the 3 Years 3 Years Management frequency of non-binding advisory votes on our executive compensation. -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the Agreement of For For Management Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David A. Blau For For Management 1..2 DIRECTOR-Eddy W. Hartenstein For For Management 1..3 DIRECTOR-Robin P. Hickenlooper For For Management 1..4 DIRECTOR-James P. Holden For For Management 1..5 DIRECTOR-Gregory B. Maffei For For Management 1..6 DIRECTOR-Evan D. Malone For For Management 1..7 DIRECTOR-James E. Meyer For For Management 1..8 DIRECTOR-Jonelle Procope For For Management 1..9 DIRECTOR-Michael Rapino For For Management 1..10 DIRECTOR-Kristina M. Salen For For Management 1..11 DIRECTOR-Carl E. Vogel For For Management 1..12 DIRECTOR-Jennifer C. Witz For For Management 1..13 DIRECTOR-David M. Zaslav For For Management 2. Advisory vote to approve the named For For Management executive officers' compensation. 3. Advisory vote on frequency of future 3 Years 3 Years Management advisory votes on named executive officer compensation. 4. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accountants for 2023. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David C. Adams For For Management 1b. Election of Director: Karen L. Daniel For For Management 1c. Election of Director: Ruth Ann M. For For Management Gillis 1d. Election of Director: James P. Holden For For Management 1e. Election of Director: Nathan J. Jones For For Management 1f. Election of Director: Henry W. Knueppel For For Management 1g. Election of Director: W. Dudley Lehman For For Management 1h. Election of Director: Nicholas T. For For Management Pinchuk 1i. Election of Director: Gregg M. Sherrill For For Management 1j. Election of Director: Donald J. For For Management Stebbins 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the For For Management compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency 1 Year 1 Year Management of future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald M. For For Management Cofield, Sr. 1b. Election of Director: Shantella E. For For Management Cooper 1c. Election of Director: John C. Corbett For For Management 1d. Election of Director: Jean E. Davis For For Management 1e. Election of Director: Martin B. Davis For For Management 1f. Election of Director: Douglas J. Hertz For For Management 1g. Election of Director: G. Ruffner Page, For For Management Jr. 1h. Election of Director: William Knox For For Management Pou, Jr. 1i. Election of Director: James W. For For Management Roquemore 1j. Election of Director: David G. Salyers For For Management 1k. Election of Director: Joshua A. Snively For For Management 2. Approval, as an advisory, non-binding For For Management "say on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding 1 Year 1 Year Management "say when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, For For Management non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-E. Renae Conley For For Management 1..2 DIRECTOR-Andrew W. Evans For For Management 1..3 DIRECTOR-Karen S. Haller For For Management 1..4 DIRECTOR-Jane Lewis-Raymond For For Management 1..5 DIRECTOR-Henry P. Linginfelter For For Management 1..6 DIRECTOR-Anne L. Mariucci For For Management 1..7 DIRECTOR-Carlos A. Ruisanchez For For Management 1..8 DIRECTOR-Ruby Sharma For For Management 1..9 DIRECTOR-Andrew J. Teno For For Management 1..10 DIRECTOR-A. Randall Thoman For For Management 1..11 DIRECTOR-Leslie T. Thornton For For Management 2. To APPROVE, on a non-binding, advisory For For Management basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory 1 Year 1 Year Management basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84790A105 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: For For Management Sherianne James 1b. Election of Class I Director: Leslie L. For For Management Campbell 1c. Election of Class I Director: Joan Chow For For Management 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the For For Management compensation of the Company's executive officers. -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tina Chang For No Action Management 1..2 DIRECTOR-Frank J. Krejci For No Action Management 2. To approve the non-binding advisory For No Action Management proposal on executive compensation. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stacy Apter For For Management 1b. Election of Director: Tim E. Bentsen For For Management 1c. Election of Director: Kevin S. Blair For For Management 1d. Election of Director: Pedro Cherry For For Management 1e. Election of Director: John H. Irby For For Management 1f. Election of Director: Diana M. Murphy For For Management 1g. Election of Director: Harris Pastides For For Management 1h. Election of Director: John L. For For Management Stallworth 1i. Election of Director: Barry L. Storey For For Management 1j. Election of Director: Alexandra Villoch For For Management 1k. Election of Director: Teresa White For For Management 2. To approve, on an advisory basis, the For For Management compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP For For Management as Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share ("Common Stock") of the Company from 60,000,000 shares to 2. Approval of an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of issued and outstanding shares of Common Stock, which would combine a whole number of outstandin 3. Approval of an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation to update the exculpation provision. 4. Approval to adjourn the Special For For Management Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal One, Proposal Two or Proposal Three. -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Karen L. Daniel For For Management 1b. Election of Director: Sandra L. Fenwick For For Management 1c. Election of Director: Jason Gorevic For For Management 1d. Election of Director: Catherine A. For For Management Jacobson 1e. Election of Director: Thomas G. For For Management McKinley 1f. Election of Director: Kenneth H. Paulus For For Management 1g. Election of Director: David L. Shedlarz For For Management 1h. Election of Director: Mark Douglas For For Management Smith, M.D., MBA 1i. Election of Director: David B. Snow, For For Management Jr. 2. Approve, on an advisory basis, the For For Management compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 For Against Management Incentive Award Plan. 4. Approve an amendment to the Teladoc For For Management Health, Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & For For Management Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Against Against Shareholder Elections". -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: C. A. Davis For For Management 1.2 Election of Director: G. W. Off For Withheld Management 1.3 Election of Director: W. Oosterman For Withheld Management 1.4 Election of Director: D. S. Woessner For Withheld Management 2. Ratify Accountants for 2023 For For Management 3. Compensation Plan for Non-Employee For Against Management Directors 4. Advisory vote to approve executive For For Management compensation 5. Advisory vote on the frequency of 1 Year 1 Year Management holding an advisory vote on executive compensation 6. Shareholder proposal to recapitalize Against For Shareholder TDS' outstanding stock to have an equal vote per share -------------------------------------------------------------------------------- TELESAT CORPORATION Ticker: TSAT Security ID: 879512309 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Michael Boychuk For Withheld Management 1.2 DIRECTOR-Jason A. Caloras For Withheld Management 1.3 DIRECTOR-Jane Craighead For Withheld Management 1.4 DIRECTOR-Richard Fadden For Withheld Management 1.5 DIRECTOR-Daniel S. Goldberg For For Management 1.6 DIRECTOR-Henry (Hank) Intven For Withheld Management 1.7 DIRECTOR-David Morin For Withheld Management 1.8 DIRECTOR-Dr. Mark H. Rachesky For Withheld Management 1.9 DIRECTOR-Guthrie Stewart For Withheld Management 1.10 DIRECTOR-Michael B. Targoff For Withheld Management 2 Appointment of Deloitte LLP Chartered For For Management Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 The undersigned certifies that it has Against Abstain Management made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carol S. Eicher For For Management 1b. Election of Director: Maria C. Green For For Management 1c. Election of Director: Donal L. Mulligan For For Management 1d. Election of Director: Andrew P. Hider For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive For For Management compensation. 4. Advisory approval on the frequency of 1 Year 1 Year Management future advisory executive compensation approvals. -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: Paula H.J. For For Management Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset For For Management 1c. ELECTION OF DIRECTOR: John L. Garrison For For Management Jr. 1d. ELECTION OF DIRECTOR: Thomas J. Hansen For For Management 1e. ELECTION OF DIRECTOR: Sandie O'Connor For For Management 1f. ELECTION OF DIRECTOR: Christopher Rossi For For Management 1g. ELECTION OF DIRECTOR: Andra Rush For For Management 1h. ELECTION OF DIRECTOR: David A. Sachs For For Management 2. To approve the compensation of the For For Management Company's named executive officers. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as For For Management the independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dr. Sol J. Barer For For Management 1B. Election of Director: M. Braverman- For Abstain Management Blumenstyk 1C. Election of Director: Janet S. Vergis For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a For For Management member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dr. Sol J. Barer For For Management 1B. Election of Director: M. Braverman- For Abstain Management Blumenstyk 1C. Election of Director: Janet S. Vergis For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a For For Management member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard F. For For Management Ambrose 1b. Election of Director: Kathleen M. Bader For For Management 1c. Election of Director: R. Kerry Clark For For Management 1d. Election of Director: Scott C. Donnelly For For Management 1e. Election of Director: Deborah Lee James For For Management 1f. Election of Director: Thomas A. Kennedy For For Management 1g. Election of Director: Lionel L. Nowell For For Management III 1h. Election of Director: James L. Ziemer For For Management 1i. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Advisory vote on frequency of future 1 Year 1 Year Management advisory votes on executive compensation. 4. Ratification of appointment of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janet G. Davidson For For Management 1b. Election of Director: Andres R. Gluski For For Management 1c. Election of Director: Tarun Khanna For For Management 1d. Election of Director: Holly K. Koeppel For For Management 1e. Election of Director: Julia M. Laulis For For Management 1f. Election of Director: Alain Monie For For Management 1g. Election of Director: John B. Morse, For For Management Jr. 1h. Election of Director: Moises Naim For For Management 1i. Election of Director: Teresa M. For For Management Sebastian 1j. Election of Director: Maura Shaughnessy For For Management 2. Approval, on an advisory basis, of the For For Management Company's executive compensation. 3. Approval, on an advisory basis, of the 1 Year 1 Year Management frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of For For Management Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Against Against Shareholder non- binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lauren Rich Fine For For Management 1b. Election of Director: Burton F. Jablin For For Management 1c. Election of Director: Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fredrick D. For For Management DiSanto 1b. Election of Director: John W. Everets For For Management 1c. Election of Director: Charles W. Henry For For Management 1d. Election of Director: James A. For For Management Mitarotonda 1e. Election of Director: Peggy B. Scott For For Management 1f. Election of Director: Michael J. Mardy For For Management 1g. Election of Director: Mark A. Hernandez For For Management 2. Nonbinding advisory vote to approve For For Management the compensation of the named executive officers. 3. Nonbinding advisory vote on the 1 Year 1 Year Management frequency of future advisory votes to approve the compensation of the named executive officers. 4. Ratify the appointment of the For For Management independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2023. -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Norma B. Clayton For For Management 1b. Election of Director: James A. For For Management Firestone 1c. Election of Director: Werner Geissler For For Management 1d. Election of Director: Laurette T. For For Management Koellner 1e. Election of Director: Richard J. Kramer For For Management 1f. Election of Director: Karla R. Lewis For For Management 1g. Election of Director: Prashanth For For Management Mahendra- Rajah 1h. Election of Director: John E. McGlade For For Management 1i. Election of Director: Roderick A. For For Management Palmore 1j. Election of Director: Hera K. Siu For For Management 1k. Election of Director: Michael R. Wessel For For Management 1l. Election of Director: Thomas L. For For Management Williams 2. Advisory vote to approve executive For For Management compensation. 3. Advisory vote on frequency of future 1 Year 1 Year Management shareholder votes regarding executive compensation. 4. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its For For Management Articles to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Against Against Shareholder Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Donald H. For For Management Bullock, Jr. 1.2 Election of Director: Jeffrey S. Gorman For For Management 1.3 Election of Director: M. Ann Harlan For For Management 1.4 Election of Director: Scott A. King For For Management 1.5 Election of Director: Christopher H. For For Management Lake 1.6 Election of Director: Sonja K. For For Management McClelland 1.7 Election of Director: Vincent K. For For Management Petrella 1.8 Election of Director: Kenneth R. For For Management Reynolds 1.9 Election of Director: Charmaine R. For For Management Riggins 2. Approve, on an advisory basis, the For For Management compensation of the Company's named Executive Officers. 3. Approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on the compensation of the Company's named Executive Officers. 4. Ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard A. Beck For For Management 1b. Election of Director: Celeste A. Clark For For Management 1c. Election of Director: Dean Hollis For For Management 1d. Election of Director: Shervin J. For For Management Korangy 1e. Election of Director: Mark L. Schiller For For Management 1f. Election of Director: Michael B. Sims For For Management 1g. Election of Director: Carlyn R. Taylor For For Management 1h. Election of Director: Dawn M. Zier For For Management 2. Proposal to approve, on an advisory For For Management basis, named executive officer compensation. 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term For Against Management Incentive and Stock Award Plan. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors whose term of For For Management office will expire in 2023: Susan E. Chapman- Hughes 1b. Election of Directors whose term of For For Management office will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of For For Management office will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of For For Management office will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of For For Management office will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of For For Management office will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of For For Management office will expire in 2023: Alex Shumate 1h. Election of Directors whose term of For For Management office will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of For For Management office will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of For For Management office will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of For For Management office will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & For For Management Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's For For Management executive compensation. 4. Adoption of amendments to the For Against Management Company's Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Anne E. Belec For For Management 1..2 DIRECTOR-Robert G. Bohn For For Management 1..3 DIRECTOR-Anne M. Cooney For For Management 1..4 DIRECTOR-Amy R. Davis For For Management 1..5 DIRECTOR-Kenneth W. Krueger For For Management 1..6 DIRECTOR-Robert W. Malone For For Management 1..7 DIRECTOR-C. David Myers For For Management 1..8 DIRECTOR-John C. Pfeifer For For Management 1..9 DIRECTOR-Aaron H. Ravenscroft For For Management 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory vote to approve the For For Management compensation of the Company's named executive officers. 4. An advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 23, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve for a For For Management term of three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a For For Management term of three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a For For Management term of three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a For For Management term of three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and For Against Management restatement of The Scotts Miracle- Gro Company Long- Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Ticker: SHYF Security ID: 825698103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael Dinkins For For Management 1..2 DIRECTOR-Angela K. Freeman For For Management 1..3 DIRECTOR-Pamela L. Kermisch For For Management 1..4 DIRECTOR-Mark B. Rourke For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the For For Management compensation of the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, 1 Year 1 Year Management of the frequency of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and For For Management restatement of the Company's Stock Incentive Plan of 2016. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one-year For For Management term of expiring at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year For For Management term of expiring at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year For For Management term of expiring at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year For For Management term of expiring at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year For For Management term of expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 4. Approval, on an advisory basis, of the 1 Year 1 Year Management frequency of future advisory votes on the compensation for our named executive officers. -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Maria A. Crowe For For Management 1..2 DIRECTOR-Elizabeth A. Harrell For For Management 1..3 DIRECTOR-Richard G. Kyle For For Management 1..4 DIRECTOR-Sarah C. Lauber For For Management 1..5 DIRECTOR-John A. Luke, Jr. For For Management 1..6 DIRECTOR-Christopher L. Mapes For For Management 1..7 DIRECTOR-James F. Palmer For For Management 1..8 DIRECTOR-Ajita G. Rajendra For For Management 1..9 DIRECTOR-Frank C. Sullivan For For Management 1..10 DIRECTOR-John M. Timken, Jr. For For Management 1..11 DIRECTOR-Ward J. Timken, Jr. For For Management 2. Approval, on an advisory basis, of our For For Management named executive officer compensation. 3. Recommendation, on an advisory basis, 1 Year 1 Year Management of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of For For Management Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended For For Management Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder Against Against Management proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meet -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey M. Ettinger For For Management 1..2 DIRECTOR-Eric P. Hansotia For For Management 1..3 DIRECTOR-D. Christian Koch For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our For For Management executive compensation. 4. Approval of, on an advisory basis, the 1 Year 1 Year Management frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George C. For For Management Freeman, III 1.2 Election of Director: Kenneth R. For For Management Newsome 1.3 Election of Director: Gregory A. Pratt For For Management 1.4 Election of Director: Thomas G. Snead, For For Management Jr. 1.5 Election of Director: John M. Steitz For For Management 1.6 Election of Director: Carl E. Tack, III For For Management 1.7 Election of Director: Anne G. Waleski For For Management 2. Non-Binding Advisory Vote to Approve For For Management Named Executive Officer Compensation 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William P. For For Management Ainsworth 1b. Election of Director: Robert C. For For Management Biesterfeld Jr. 1c. Election of Director: John J. Diez For For Management 1d. Election of Director: Leldon E. Echols For For Management 1e. Election of Director: Veena M. Lakkundi For For Management 1f. Election of Director: S. Todd Maclin For For Management 1g. Election of Director: E. Jean Savage For For Management 1h. Election of Director: Dunia A. Shive For For Management 2. Approval of the Fifth Amended and For For Management Restated Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Advisory vote to approve the frequency 1 Year 1 Year Management of advisory votes on executive compensation. 5. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN H. BATTEN For For Management 1..2 DIRECTOR-JULIANN LARIMER For For Management 1..3 DIRECTOR-KEVIN M. OLSEN For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF RSM US LLP For For Management AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2023 -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: H. J. Harczak, For Withheld Management Jr. 1.2 Election of Director: G. P. Josefowicz For Withheld Management 1.3 Election of Director: C. D. Stewart For Withheld Management 1.4 Election of Director: X. D. Williams For Withheld Management 2. Ratify accountants for 2023 For For Management 3. Compensation Plan for Non-Employee For Against Management Directors 4. Advisory vote to approve executive For For Management compensation 5. Advisory vote on the frequency of 1 Year 1 Year Management holding an advisory vote on executive compensation -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mogens C. Bay For For Management 1..2 DIRECTOR-Ritu Favre For For Management 1..3 DIRECTOR-Richard A. Lanoha For For Management 2. Advisory approval of the company's For For Management executive compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte For For Management & Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerald W. Evans, For For Management Jr. 1b. Election of Director: Richard J. For For Management Freeland 1c. Election of Director: Carol H. Kruse For For Management 1d. Election of Director: Vada O. Manager For For Management 1e. Election of Director: Samuel J. For For Management Mitchell, Jr. 1f. Election of Director: Jennifer L. For For Management Slater 1g. Election of Director: Charles M. For For Management Sonsteby 1h. Election of Director: Mary J. Twinem For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution For For Management Approving our Executive Compensation. 4. Non-binding Advisory Vote on the 1 Year 1 Year Management Frequency of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Sumas For No Action Management 1..2 DIRECTOR-William Sumas For No Action Management 1..3 DIRECTOR-John P. Sumas For No Action Management 1..4 DIRECTOR-Nicholas Sumas For No Action Management 1..5 DIRECTOR-John J. Sumas For No Action Management 1..6 DIRECTOR-Kevin Begley For No Action Management 1..7 DIRECTOR-Steven Crystal For No Action Management 1..8 DIRECTOR-Stephen F. Rooney For No Action Management 1..9 DIRECTOR-Perry J. Blatt For No Action Management 1..10 DIRECTOR-Prasad Pola For No Action Management 2. Ratification of KPMG LLP as the For No Action Management independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christopher L. Conway For For Management 1..2 DIRECTOR-Michael J. Dubose For For Management 1..3 DIRECTOR-David A. Dunbar For For Management 1..4 DIRECTOR-Louise K. Goeser For For Management 1..5 DIRECTOR-W. Craig Kissel For For Management 1..6 DIRECTOR-Joseph T. Noonan For For Management 1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management 1..8 DIRECTOR-Merilee Raines For For Management 1..9 DIRECTOR-Joseph W. Reitmeier For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote to approve the frequency 1 Year 1 Year Management of future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our For For Management Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gunjan Bhow For For Management 1b. Election of Director: Jill Bright For For Management 1c. Election of Director: Brian Cassidy For For Management 2. Ratify the appointment of BDO USA, LLP For For Management as the Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, For For Management the Company's executive compensation. 4. Approve an amendment to the For For Management WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard J. Byrne For For Management 1..2 DIRECTOR-Patricia Mulroy For For Management 1..3 DIRECTOR-Philip G. Satre For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory 1 Year 1 Year Management basis, the frequency of future advisory votes to approve the compensation of our named executive officers. ========================== 1290 High Yield Bond Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== 1290 Loomis Sayles Multi-Asset Income Fund ================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Anne H. Chow For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Suzan Kereere For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Pedro J. Pizarro For For Management 1j Elect Director Michael F. Roman 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 -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For Against Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For Against Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For Against Management 1.8 Elect Director Nancy McKinstry For Against 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 Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Policy to Include Legal and Against For 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 -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG 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 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- 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 Against Management 1c Elect Director Michael P. Gregoire For Against 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 Against Management 1i Elect Director Elizabeth W. Vanderslice For Against 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 Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Arthur R. Collins For For Management 1d Elect Director Miwako Hosoda For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Nobuchika Mori For For Management 1i Elect Director Joseph L. Moskowitz For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Katherine T. Rohrer 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 -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For Against Management 1.2 Elect Director Susan H. Rataj For Against Management 1.3 Elect Director George A. Scangos For Against Management 1.4 Elect Director Dow R. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For Against Management 1b Elect Director Charles I. Cogut For Against Management 1c Elect Director Lisa A. Davis For Against Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For Against Management 1g Elect Director Matthew H. Paull For Against Management 1h Elect Director Wayne T. Smith 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie L. Cox For For Management 1b Elect Director Patrick E. Allen For For Management 1c Elect Director Michael D. Garcia For For Management 1d Elect Director Susan D. Whiting 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 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For Did Not Vote Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For Did Not Vote Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For Did Not Vote Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For Did 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 Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings Until 2025 9 Amend Articles Re: Participation of For Did 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 Did Not Vote Management Meeting -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Sergey Brin For Against Management 1c Elect Director Sundar Pichai For Against 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 Against 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 Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against 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 For 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 For 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 For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against For Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against For Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For Against Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For Against Management 1g Elect Director Judith A. McGrath For Against 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 For 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 For Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against For 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 For Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For 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 For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For Against 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 Against 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 For Shareholder Expenditures -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Ebong For For Management 1b Elect Director Eileen Mallesch For For Management 1c Elect Director Louis J. Paglia For For Management 1d Elect Director Brian S. Posner For Against Management 1e Elect Director John D. Vollaro 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 PricewaterhouseCoopers LLP as For For Management Auditors 6a Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 6b Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 6c Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6d Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 6e Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 6f Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 6g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 6h Elect Director Francois Morin as For Against Management Designated Company Director of Non-U.S. Subsidiaries 6i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 6j Elect Director Chiara Nannini as For Against Management Designated Company Director of Non-U.S. Subsidiaries 6k Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 6l Elect Director Christine Todd as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For Against Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For Against Management 1i Elect Director Debra A. Sandler For Against Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For Against 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 For Shareholder -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal 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 Certificate of Incorporation to For Against Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For Against Management 1.3 Elect Director William E. Kennard For Against Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For Against Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For Against 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 For Shareholder 6 Commission Third Party Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helene Mellquist For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Did Not Vote Management 10.a2 Reelect Helene Mellquist as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Jumana Al-Sibai as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2023 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For Did Not Vote Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For Against Management 1b Elect Director Terry S. Brown For Against Management 1c Elect Director Ronald L. Havner, Jr. For For Management 1d Elect Director Stephen P. Hills For For Management 1e Elect Director Christopher B. Howard For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Nnenna Lynch For For Management 1h Elect Director Charles E. Mueller, Jr. For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For Against Management 1l Elect Director W. Edward Walter For Against 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 -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For Against Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 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 Against Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For Against Management 1e Elect Director Arnold W. Donald For Against Management 1f Elect Director Linda P. Hudson For Against Management 1g Elect Director Monica C. Lozano For Against 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 Against Management 1l Elect Director Michael D. White For Against Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For Against 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 For Shareholder Audit -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For Against Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Gregory E. Abel For Withhold Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Susan A. Buffett For Withhold Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For Withhold Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For Withhold Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For Withhold Management 1.14 Elect Director Wallace R. Weitz For Withhold Management 1.15 Elect Director Meryl B. Witmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director William E. Ford For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Margaret "Peggy" L. For For Management Johnson 1h Elect Director Robert S. Kapito For For Management 1i Elect Director Cheryl D. Mills For For Management 1j Elect Director Gordon M. Nixon For For Management 1k Elect Director Kristin C. Peck For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark 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 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Report on Ability to Engineer Against Against Shareholder Decarbonization in the Real Economy 7 Report on Societal Impacts of Against Against Shareholder Aerospace & Defense Industry ETF -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For Against Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For Against Management 1e Elect Director Check Kian Low For Against Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Campo For For Management 1b Elect Director Javier E. Benito For For Management 1c Elect Director Heather J. Brunner For For Management 1d Elect Director Mark D. Gibson For For Management 1e Elect Director Scott S. Ingraham For For Management 1f Elect Director Renu Khator For For Management 1g Elect Director D. Keith Oden For For Management 1h Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1i Elect Director Steven A. Webster For For Management 1j Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. 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 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Due Diligence Process of Against Against Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- 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 Against 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 Against Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For Against Management 1j Elect Director Theodore R. Samuels For Against 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 KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against For 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 For Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Publish a Tax Transparency Report Against For Shareholder 12 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against For Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- 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 For Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against For 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 -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis 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 -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind 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 -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For Against Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For Against Management 1e Elect Director C. Martin Harris For Against Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For Against Management 1h Elect Director Lorrie M. Norrington For Against Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Thomas J. Baltimore, Jr. For Withhold Management 1.3 Elect Director Madeline S. Bell For Withhold Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For Withhold Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against For Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- 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 Against Management 1c Elect Director Gay Huey Evans For Against Management 1d Elect Director Jeffrey A. Joerres For Against 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 Against Management 1l Elect Director David T. Seaton For Against 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 For Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director Dwight A. McBride For For Management 1.6 Elect Director William J. Mulrow For For Management 1.7 Elect Director Armando J. Olivera For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Deirdre Stanley For For Management 1.11 Elect Director L. Frederick Sutherland 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Against Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For Against Management 1g Elect Director Roger W. Ferguson, Jr. For Against 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 Against Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For Against 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 -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For Against Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Amend Nonqualified Employee Stock For Against Management Purchase Plan 17 Require Independent Board Chairman Against For Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For Against Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For Against Management 1g Elect Director Anne M. Finucane For Against Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro 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 5 Adopt a Paid Sick Leave Policy Against For Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against For Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For Against Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For For Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For For Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For For Management 1n Elect Director Elias A. Zerhouni 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 For Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: FR0000120644 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 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 For Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Michael Manley For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Richard J. Tobin For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Keith E. Wandell 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 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 Against Shareholder Plastics Demand -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Gail J. McGovern For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Gerardo Norcia For For Management 1.6 Elect Director Robert C. Skaggs, Jr. For For Management 1.7 Elect Director David A. Thomas For For Management 1.8 Elect Director Gary H. Torgow For For Management 1.9 Elect Director James H. Vandenberghe For For Management 1.10 Elect Director Valerie M. Williams 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 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derrick Burks For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Caroline Dorsa For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director Nicholas C. Fanandakis For For Management 1h Elect Director Lynn J. Good For For Management 1i Elect Director John T. Herron For For Management 1j Elect Director Idalene F. Kesner For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Michael J. Pacilio For For Management 1m Elect Director Thomas E. Skains For For Management 1n Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote None For Shareholder 7 Create a Committee to Evaluate Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian 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 Against Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- 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 For Shareholder 8 Adopt Simple Majority Vote Against For 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For For Management 1b Elect Director Gloria A. Flach For For Management 1c Elect Director Matthew S. Levatich 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For Against Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Robert P. Daniels For Against Management 1d Elect Director Lynn A. Dugle For Against Management 1e Elect Director C. Christopher Gaut For Against Management 1f Elect Director Michael T. Kerr For Against Management 1g Elect Director Julie J. Robertson For Against Management 1h Elect Director Donald F. Textor For Against Management 1i Elect Director Ezra Y. Yacob 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 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Mary Kay Haben For For Management 1.4 Elect Director Tahsinul Zia Huque For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark J. Parrell For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Samuel Zell - Withdrawn None None 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 -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Campbell For For Management 1b Elect Director Thomas D. Hyde For For Management 1c Elect Director B. Anthony Isaac For For Management 1d Elect Director Paul M. Keglevic For For Management 1e Elect Director Mary L. Landrieu For For Management 1f Elect Director Sandra A.J. Lawrence For For Management 1g Elect Director Ann D. Murtlow For For Management 1h Elect Director Sandra J. Price For For Management 1i Elect Director Mark A. Ruelle For For Management 1j Elect Director James Scarola For For Management 1k Elect Director C. John Wilder 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 -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams 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 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods 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 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against For Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against For Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against For Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against For Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand 14 Report on Potential Costs of Against Against Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against For Shareholder 16 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None Against Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5a Elect Director Jonathan C. Burrell For Against Management 5b Elect Director Joseph J. Hartnett For For Management 5c Elect Director Min H. Kao For For Management 5d Elect Director Catherine A. Lewis For For Management 5e Elect Director Charles W. Peffer For For Management 5f Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For Against Management 7a Appoint Jonathan C. Burrell as Member For Against Management of the Compensation Committee 7b Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7c Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7d Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Advisory Vote on the Swiss Statutory For For Management Compensation Report 13 Approve Fiscal Year 2024 Maximum For For Management Aggregate Compensation for the Executive Management 14 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM 15 Cancel Repurchased Shares For For Management 16 Amend Qualified Employee Stock For For Management Purchase Plan 17 Amend Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Reduction of Par Value For For Management 19 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 20 Amend Articles to Reflect Changes in For For Management Capital 21 Amend Articles Re: Addressing Shares, For For Management Shareholder Rights and General Meeting 22 Amend Articles Re: Addressing Board, For For Management Compensation and Related Matters -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Clarke For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director Cecil D. Haney For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director James N. Mattis For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director C. Howard Nye For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Robert K. Steel For For Management 1l Elect Director John G. Stratton For For Management 1m Elect Director Peter A. Wall For For Management 2 Amend Certificate of Incorporation to For Against Management Limit the Liability of Certain Officers 3 Ratify KPMG 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 Report on Human Rights Risk Assessment Against Against Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl 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 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Juliette W. Pryor For For Management 1.13 Elect Director E. Jenner Wood, III 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 -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters 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 Qualified Employee Stock For For Management Purchase Plan 6 Require More Director Nominations Than Against Against Shareholder Open Seats 7 Amend Right to Call Special Meeting Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Brinker For For Management 1b Elect Director Brian G. Cartwright For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Christine N. Garvey For For Management 1e Elect Director R. Kent Griffin, Jr. For For Management 1f Elect Director David B. Henry For For Management 1g Elect Director Sara G. Lewis For For Management 1h Elect Director Katherine M. Sandstrom 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Leonard S. Coleman, Jr. For Against 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 Against Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For Against 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 -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Regina E. Dugan For For Management 1e Elect Director Jean M. Hobby For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Antonio F. Neri For For Management 1i Elect Director Charles H. Noski For For Management 1j Elect Director Raymond E. Ozzie For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Patricia F. Russo 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 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 2.50 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For Did Not Vote Management 4.2 Amend Articles Re: Shares and Share For Did Not Vote Management Register 4.3 Amend Articles of Association (Incl. For Did Not Vote Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For Did Not Vote Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For Did Not Vote Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For Did Not Vote Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For Did Not Vote Management 5.1.3 Reelect Kim Fausing as Director For Did Not Vote Management 5.1.4 Reelect Leanne Geale as Director For Did Not Vote Management 5.1.5 Reelect Naina Kidwai as Director For Did Not Vote Management 5.1.6 Reelect Ilias Laeber as Director For Did Not Vote Management 5.1.7 Reelect Juerg Oleas as Director For Did Not Vote Management 5.1.8 Reelect Claudia Ramirez as Director For Did Not Vote Management 5.1.9 Reelect Hanne Sorensen as Director For Did Not Vote Management 5.2.1 Reappoint Ilias Laeber as Member of For Did Not Vote Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For Did Not Vote Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For Did Not Vote Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For Did Not Vote Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.3.2 Designate Sabine Burkhalter For Did Not Vote Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For Did Not Vote Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko 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 -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Barbara G. Novick For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Lip-Bu Tan For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For 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 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 7 Publish Third Party Review of Intel's Against Against Shareholder China Business ESG Congruence -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For Against Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director F. William McNabb, III For For Management 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For Against 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 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Efforts to Prevent Against Against Shareholder Harassment and Discrimination in the Workplace -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Barry A. Bruno For For Management 1c Elect Director Frank K. Clyburn, Jr. For For Management 1d Elect Director Mark J. Costa For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director John F. Ferraro For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Gary Hu For For Management 1j Elect Director Kevin O'Byrne For For Management 1k Elect Director Dawn C. Willoughby 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 -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For Against Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For Against Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For Against Management 1f Elect Director Clinton A. Lewis, Jr. For Against Management 1g Elect Director Donald G. (DG) For Against Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young 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 Require Independent Board Chair Against For Shareholder 6 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West 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 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against Against Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Ayesha Khanna For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Amamiya, Toshitake For For Management 3.4 Elect Director Yoshimura, Kazuyuki For For Management 3.5 Elect Director Kuwahara, Yasuaki For For Management 3.6 Elect Director Matsuda, Hiromichi For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Goto, Shigeki For For Management 3.10 Elect Director Tannowa, Tsutomu For For Management 3.11 Elect Director Okawa, Junko For For Management 3.12 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson 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 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satish C. Dhanasekaran For For Management 1.2 Elect Director Richard P. Hamada For Against Management 1.3 Elect Director Paul A. Lacouture For Against Management 1.4 Elect Director Kevin A. Stephens For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia M. Burwell For For Management 1.2 Elect Director John W. Culver For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Deirdre A. Mahlan For For Management 1.7 Elect Director Sherilyn S. McCoy For For Management 1.8 Elect Director Christa S. Quarles For For Management 1.9 Elect Director Jaime A. Ramirez For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Mark T. Smucker For For Management 1.12 Elect Director Michael D. 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 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Amend Certificate of Incorporation to For Against Management Allow Exculpation of Certain Officers 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Goro For For Management 3.2 Elect Director Tanimoto, Hideo For For Management 3.3 Elect Director Fure, Hiroshi For For Management 3.4 Elect Director Ina, Norihiko For For Management 3.5 Elect Director Kano, Koichi For For Management 3.6 Elect Director Aoki, Shoichi For For Management 3.7 Elect Director Koyano, Akiko For For Management 3.8 Elect Director Kakiuchi, Eiji For For Management 3.9 Elect Director Maekawa, Shigenobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 5 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West 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 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: FR0000121014 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For Against Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For Against Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For Against Management 1c Elect Director Robin Buchanan For Against Management 1d Elect Director Anthony (Tony) Chase For For Management 1e Elect Director Robert (Bob) Dudley For For Management 1f Elect Director Claire Farley For For Management 1g Elect Director Rita Griffin For For Management 1h Elect Director Michael Hanley For For Management 1i Elect Director Virginia Kamsky For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Peter Vanacker For For Management 2 Approve Discharge of Directors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Robert T. Brady For Against Management 1.3 Elect Director Carlton J. Charles For Against Management 1.4 Elect Director Jane Chwick For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director T. Jefferson For For Management Cunningham, III 1.7 Elect Director Gary N. Geisel For For Management 1.8 Elect Director Leslie V. Godridge For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Denis J. Salamone For For Management 1.14 Elect Director John R. Scannell For Against Management 1.15 Elect Director Rudina Seseri For For Management 1.16 Elect Director Kirk W. Walters For For Management 1.17 Elect Director Herbert L. Washington 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young 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 For 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 -------------------------------------------------------------------------------- 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 For Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- 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 For 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 Withhold Management 1.7 Elect Director Tracey T. Travis For Withhold 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 For Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against For 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 For Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against For Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against For Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For For Management 1n Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For Against Management 1.2 Elect Director Watanabe, Kazunori For Against Management 1.3 Elect Director Koide, Hiroko For Against Management 1.4 Elect Director Kosaka, Tatsuro For Against Management 1.5 Elect Director Yanagi, Hiroyuki For Against Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For Against Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For Against Management 1c Elect Director Ertharin Cousin For Against Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For Against Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put 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 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Jose M. Minaya For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Bruce Van Saun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG 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 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent 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 -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For Against 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 Against 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 For 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 For Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For Against Management 1c Elect Director James L. Camaren For Against Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For Against Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For Against Management 2 Ratify Deloitte & Touche 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 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 123 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shibata, Satoru For For Management 2.5 Elect Director Shiota, Ko For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For Against Management 1b Elect Director Sondra L. Barbour For Against Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For For Management 1e Elect Director Aristides S. Candris For Against Management 1f Elect Director Deborah A. Henretta For Against Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For Against Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For Against Management 1b Elect Director Mitchell E. Daniels, Jr. For Against Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For Against Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For Against Management 1h Elect Director Michael D. Lockhart For Against Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For Against Management 1k Elect Director Jennifer F. Scanlon For Against Management 1l Elect Director Alan H. Shaw For For Management 1m Elect Director John R. Thompson For Against Management 2 Ratify KPMG 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 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield 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 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 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 -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Tan Yen Yen as Director For For Management 3 Elect Helen Wong Pik Kuen as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 9 Approve Issuance of Shares Pursuant to For For Management the OCBC Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Extension and Alterations of For For Management OCBC Employee Share Purchase Plan -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For Against Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Kirk S. Hachigian For For Management 1.6 Elect Director Barbara B. Hulit For For Management 1.7 Elect Director Roderick C. McGeary For Against Management 1.8 Elect Director Cynthia A. Niekamp For For Management 1.9 Elect Director John M. Pigott For For Management 1.10 Elect Director Ganesh Ramaswamy For For Management 1.11 Elect Director Mark A. Schulz For Against Management 1.12 Elect Director Gregory M. E. Spierkel For For Management 2 Advisory Vote to Ratify Named For For 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 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For Against Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For Against Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Policy on Services in Conflict Against Against Shareholder Zones 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 7 Report on PayPal's Nondiscriminatory None None Shareholder Provision of Financial Services - Withdrawn 8 Report on Ensuring Respect for Civil Against Against Shareholder Liberties 9 Adopt Majority Vote Standard for Against For Shareholder Director Elections -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o Elect Director Alberto Weisser 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 Require Independent Board Chair Against For Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- 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 For Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against For 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 -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Jacek Olczak For For Management 1j Elect Director Robert B. Polet For For Management 1k Elect Director Dessislava Temperley For For Management 1l Elect Director Shlomo Yanai 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 SA as For For Management Auditors 5 Disclose Nicotine Level Information, Against Against Shareholder and Reduce Nicotine Levels in Tobacco Products -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For Against Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For Against Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar 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 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: FR0000130577 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Suzan LeVine as Supervisory For For Management Board Member 6 Reelect Antonella Mei-Pochtler as For For Management Supervisory Board Member 7 Appoint KPMG S.A. as Auditor For For Management 8 Approve Remuneration Policy of For Against Management Chairman of Supervisory Board 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Remuneration Policy of For Against Management Chairman of Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Maurice Levy, For Against Management Chairman of Supervisory Board 14 Approve Compensation of Arthur Sadoun, For Against Management Chairman of the Management Board 15 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 16 Approve Compensation of Steve King, For For Management Management Board Member until September 14, 2022 17 Approve Compensation of Michel-Alain For For Management Proch, Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For Against Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against For Shareholder 8 Report on Efforts to Reduce GHG Against For Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Jeff Carr as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Mehmood Khan as Director For For Management 11 Re-elect Pam Kirby as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Elect Jeremy Darroch as Director For For Management 16 Elect Tamara Ingram as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Alistair Cox as Director For For Management 8 Re-elect Paul Walker as Director For For Management 9 Re-elect June Felix as Director For For Management 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Charlotte Hogg as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Approve Executive Share Ownership For For Management Scheme 19 Approve Sharesave Plan For For Management 20 Approve Employee Share Purchase Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 23, 2022 # 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 LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve Potential Termination Benefits For For Management 5 Elect Kaisa Hietala as Director For For Management 6 Elect Dominic Barton as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Peter Cunningham as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Sam Laidlaw as Director For For Management 11 Elect Simon McKeon as Director For For Management 12 Elect Jennifer Nason as Director For For Management 13 Elect Jakob Stausholm as Director For For Management 14 Elect Ngaire Woods as Director For For Management 15 Elect Ben Wyatt as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorize the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Authority to Make Political For For Management Donations 19 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # 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: RIO Security ID: G75754104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright 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 Against Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington 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 -------------------------------------------------------------------------------- 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 Against Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For Against 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 Against 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 Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against For Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Allen as Director For For Management 2b Elect Guy Cowan as Director For For Management 2c Elect Janine McArdle as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve the Conditional Spill Against Against Management Resolution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For Against Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For Against Management 1.8 Elect Director Vanitha Narayanan For Against Management 1.9 Elect Director Mark Papa For Against Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For Against Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For Against Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For Against Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management 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 Increase Authorized Common Stock For Against Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Bond-type For For Management Class Shares 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For Against Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Horiba, Atsushi For Against Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Oki, Kazuaki For For Management 2.10 Elect Director Uemura, Kyoko For For Management 2.11 Elect Director Koshi, Naomi For For Management 3.1 Appoint Statutory Auditor Shimagami, For For Management Eiji 3.2 Appoint Statutory Auditor Kojima, Shuji For Against Management 3.3 Appoint Statutory Auditor Kimiwada, For Against Management Kazuko 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Yasuhiro -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Gordon MacLeod as Director For For Management 3 Elect Sheridan Broadbent as Director For For Management 4 Elect Warwick Bray as Director For For Management 5 Elect Justine Smyth as Director For For Management 6 Elect Jolie Hodson as Director For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For Against Management 1b Elect Director Andrew Campion For Against Management 1c Elect Director Beth Ford For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Laxman Narasimhan For For Management 1h Elect Director Howard Schultz 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Plant-Based Milk Pricing Against Against Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder 7 Report on Operations in Communist China Against Against Shareholder 8 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Establish Committee on Corporate Against Against Shareholder Sustainability -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Gregory L. Summe 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 6 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Giovanni Caforio For Against Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For Against Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For Against 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 6.40 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 9.2 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chair 5.1.b Reelect Karen Gavan as Director For For Management 5.1.c Reelect Joachim Oechslin as Director For For Management 5.1.d Reelect Deanna Ong as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Larry Zimpleman as Director For For Management 5.1.k Elect Vanessa Lau as Director For For Management 5.1.l Elect Pia Tischhauser as Director For For Management 5.2.1 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Deanna Ong as Member of the For For Management Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Jay Ralph as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 33 Million 7.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28. 6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments 7.2 Amend Articles Re: General Meetings For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn R. August For For Management 1b Elect Director Mark S. Bartlett For Against Management 1c Elect Director Dina Dublon For Against Management 1d Elect Director Freeman A. Hrabowski, For Against Management III 1e Elect Director Robert F. MacLellan For Against Management 1f Elect Director Eileen P. Rominger For Against Management 1g Elect Director Robert W. Sharps For For Management 1h Elect Director Robert J. Stevens For Against Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Sandra S. Wijnberg For Against Management 1k Elect Director Alan D. Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For Against Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For Against Management 1.2 Elect Director Robyn Denholm For For Management 1.3 Elect Director JB Straubel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against For Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- 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 BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director M. Amy Gilliland For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director K. Guru Gowrappan For For Management 1f Elect Director Ralph Izzo For For Management 1g Elect Director Sandra E. "Sandie" For For Management O'Connor 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Robin A. Vince For For Management 1k Elect Director Alfred W. "Al" Zollar 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 Approve Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams 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 Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Climate Lobbying Against For Shareholder 9 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz 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 Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- 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 Against 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 COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Carolyn Everson For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director Amity Millhiser For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg 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 Third-Party Civil Rights Against Against Shareholder Audit 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Require Independent Board Chair Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- 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 For Shareholder 6 Require Independent Board Chair Against For 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 HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Edmund Reese For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Christopher J. Swift For For Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- 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 INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. 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 -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For Against Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For Against Management 1f Elect Director Richard J. Harshman For Against Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For Against Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management 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 -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III 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 -------------------------------------------------------------------------------- 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 For Shareholder Employees -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For Against Management 1c Elect Director Russell G. Golden For For Management 1d Elect Director Patricia L. Higgins For For Management 1e Elect Director William J. Kane For For Management 1f Elect Director Thomas B. Leonardi For Against Management 1g Elect Director Clarence Otis, Jr. For Against Management 1h Elect Director Elizabeth E. Robinson For Against Management 1i Elect Director Philip T. (Pete) For Against Management Ruegger, III 1j Elect Director Rafael Santana For Against Management 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Laurie J. Thomsen For For Management 1n Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting for New Fossil Fuel Exploration and Development 8 Oversee and Report on a Third-Party Against For Shareholder Racial Equity Audit 9 Ensure Policies Do Not Support Police Against Against Shareholder Violations of Civil Rights 10 Adopt Policy to Require Third-Party None None Shareholder Organizations to Annually Report Expenditures for Political Activities - Withdrawn -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice 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 Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For Against Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For Against Management 1k Elect Director Dion J. Weisler For Against 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 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Moriwaki, Yoichi For For Management 2.5 Elect Director Ishii, Yoshinori For For Management 2.6 Elect Director Wada, Kiyoshi For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Katanozaka, Shinya For Against Management 2.11 Elect Director Osono, Emi For For Management 2.12 Elect Director Shindo, Kosei For Against Management 2.13 Elect Director Robert Alan Feldman For For Management 2.14 Elect Director Yamamoto, Kichiichiro For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junko -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Akio For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Sato, Koji For For Management 1.4 Elect Director Nakajima,Hiroki For For Management 1.5 Elect Director Miyazaki, Yoichi For For Management 1.6 Elect Director Simon Humphries For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Oshima, Masahiko For For Management 1.10 Elect Director Osono, Emi For For Management 2.1 Appoint Statutory Auditor Ogura, For Against Management Katsuyuki 2.2 Appoint Statutory Auditor Shirane, For Against Management Takeshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management 2.4 Appoint Statutory Auditor Catherine For For Management OConnell 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Maoko 4 Amend Articles to Report on Corporate Against Against Shareholder Climate Lobbying Aligned with Paris Agreement -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma 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 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Alan B. Colberg For For Management 1f Elect Director Kimberly N. For For Management Ellison-Taylor 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director Loretta E. Reynolds For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Amend Bylaws to Require Shareholder Against For Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For For Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director William Johnson For For Management 1i Elect Director Franck Moison For For Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For For Management 1l Elect Director Kevin Warsh 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against Against Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- 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 For Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For For Management 1b Elect Director H. Paulett Eberhart For For Management 1c Elect Director Marie A. Ffolkes For For Management 1d Elect Director Joseph W. Gorder For For Management 1e Elect Director Kimberly S. Greene For For Management 1f Elect Director Deborah P. Majoras For For Management 1g Elect Director Eric D. Mullins For For Management 1h Elect Director Donald L. Nickles For For Management 1i Elect Director Robert A. Profusek For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. 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 Climate Transition Plan and Against For Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Vittorio Colao For For Management 1.5 Elect Director Melanie Healey For For Management 1.6 Elect Director Laxman Narasimhan For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Daniel Schulman For For Management 1.9 Elect Director Rodney Slater For For Management 1.10 Elect Director Carol Tome For For Management 1.11 Elect Director Hans Vestberg For For Management 1.12 Elect Director Gregory Weaver 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 Government Requests to Against Against Shareholder Remove Content 6 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 7 Amend Clawback Policy Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share 11.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 11.2 Approve Discharge of Jan Carlson For Did Not Vote Management 11.3 Approve Discharge of Eckhard Cordes For Did Not Vote Management 11.4 Approve Discharge of Eric Elzvik For Did Not Vote Management 11.5 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 11.6 Approve Discharge of Kurt Jofs For Did Not Vote Management 11.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management (Board Member) 11.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 11.9 Approve Discharge of Martina Merz For Did Not Vote Management 11.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 11.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 11.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 11.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 11.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 11.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 11.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 11.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 11.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 12.1 Determine Number of Members (11) of For Did Not Vote Management Board 12.2 Determine Number Deputy Members (0) of For Did Not Vote Management Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 14.2 Elect Bo Annvik as New Director For Did Not Vote Management 14.3 Reelect Jan Carlson as Director For Did Not Vote Management 14.4 Reelect Eric Elzvik as Director For Did Not Vote Management 14.5 Reelect Martha Finn Brooks as Director For Did Not Vote Management 14.6 Reelect Kurt Jofs as Director For Did Not Vote Management 14.7 Reelect Martin Lundstedt as Director For Did Not Vote Management 14.8 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 14.9 Reelect Martina Merz as Director For Did Not Vote Management 14.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.11 Reelect Carl-Henric Svanberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte AB as Auditors For Did Not Vote Management 18.1 Elect Par Boman to Serve on Nominating For Did Not Vote Management Committee 18.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nominating Committee 18.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nominating Committee 18.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nominating Committee 18.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 19 Approve Remuneration Report For Did Not Vote Management 20.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20.2 Approve Long-Term Performance Based For Did Not Vote Management Incentive Program -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For Against Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For Against Management 1g Elect Director C. Douglas McMillon For Against Management 1h Elect Director Gregory B. Penner For Against Management 1i Elect Director Randall L. Stephenson For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against For Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against For Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For Against Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot 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 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Keith Barr For Against Management 1c Elect Director Christopher M. Connor For Against Management 1d Elect Director Brian C. Cornell For Against Management 1e Elect Director Tanya L. Domier For For Management 1f Elect Director David W. Gibbs For For Management 1g Elect Director Mirian M. Graddick-Weir For Against Management 1h Elect Director Thomas C. Nelson For Against Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Paid Sick Leave Against For Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For Abstain Management 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller AG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ==================== 1290 Multi-Alternative Strategies Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2020 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2025 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2030 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2035 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2040 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2045 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2050 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2055 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 Retirement 2060 Fund =========================== SPDR SERIES TRUST Ticker: Security ID: 78468R887 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== 1290 SmartBeta Equity Fund ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For Against Management 1b Elect Director Anne H. Chow For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Suzan Kereere For For Management 1h Elect Director Gregory R. Page For Against Management 1i Elect Director Pedro J. Pizarro For For Management 1j Elect Director Michael F. Roman For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For Against Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For Against Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- 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 Against 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 Against 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 Approve KPMG LLP as Auditors and For Against 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 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Arthur R. Collins For For Management 1d Elect Director Miwako Hosoda For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Nobuchika Mori For For Management 1i Elect Director Joseph L. Moskowitz For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Katherine T. Rohrer 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 Against Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For Against Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For Against Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income For Did Not Vote Management 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Directors 4.4 Approve Discharge of Executive For Did Not Vote Management Directors 4.5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 4.6 Approve Implementation of Remuneration For Did Not Vote Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For Did Not Vote Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For Did Not Vote Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For Did Not Vote Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For Did Not Vote Management Director 4.11 Grant Board Authority to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For Against Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect as Director Kirk S. Hachigian For For Management 1b Elect as Director Steven C. Mizell For Against Management 1c Elect as Director Nicole Parent Haughey For For Management 1d Elect as Director Lauren B. Peters For For Management 1e Elect as Director Ellen Rubin For For Management 1f Elect as Director Dean I. Schaffer For For Management 1g Elect as Director John H. Stone For For Management 1h Elect as Director Dev Vardhan For For Management 1i Elect as Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For 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 For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- 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 Against 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 Against Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against 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 For 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 For 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 For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For 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 For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For Against Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For Against Management 1g Elect Director Judith A. McGrath For Against 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 Against 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 Against Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against For 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 For Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against For Shareholder 13 Report on Median and Adjusted Against For 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 For 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 For Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For Against Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion 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 Against Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Laurie P. Havanec For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Patricia L. Kampling For For Management 1h Elect Director Karl F. Kurz For For Management 1i Elect Director Michael L. Marberry For For Management 1j Elect Director James G. Stavridis For Against 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 Against Management Auditors 5 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For Against Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For Against Management 1f Elect Director Greg C. Garland For Against Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For Against Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Against Management 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 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For Against Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For Against Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo 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 Against Management 5 Ratify Ernst & Young Chartered For Against Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- 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 Against Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 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 For Shareholder 9 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For Against Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Debra A. Sandler For For Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For For Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 7 Approve Remuneration Report For For Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For Against Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 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 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends 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 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None 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 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Carl Douglas (Vice Chair), For Did Not Vote Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For Against Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For Against Management 1.3 Elect Director William E. Kennard For For Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For For Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 For Shareholder 6 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helene Mellquist For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Did Not Vote Management 10.a2 Reelect Helene Mellquist as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Jumana Al-Sibai as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2023 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For Did Not Vote Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Ale For For Management 1b Elect Director J. Kevin Akers For For Management 1c Elect Director Kim R. Cocklin For For Management 1d Elect Director Kelly H. Compton For For Management 1e Elect Director Sean Donohue For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Diana J. Walters For For Management 1k Elect Director Frank Yoho For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Rami Rahim For For Management 1k Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director David V. Goeckeler For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Scott F. Powers For For Management 1i Elect Director William J. Ready For Against Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For Against Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For Against Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Ronald L. Havner, Jr. For For Management 1d Elect Director Stephen P. Hills For For Management 1e Elect Director Christopher B. Howard For For Management 1f Elect Director Richard J. Lieb For Against Management 1g Elect Director Nnenna Lynch For For Management 1h Elect Director Charles E. Mueller, Jr. For For Management 1i Elect Director Timothy J. Naughton For Against Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For Against Management 1l Elect Director W. Edward Walter 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 Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Auditors -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Ziv Haft (BDO) as Joint Auditors 3 Approve Updated Employment Terms of For For Management Ruben Krupik, Chairman, and Amend Compensation Policy accordingly 4 Reelect David Avner as External For For Management Director 5 Elect Anat Peled as External Director For Abstain Management 6 Reelect Noam Hanegbi as External For For Management Director 7 Elect Ron Shamir as External Director For Abstain Management 8 Elect Odelia Levanon as Director For For Management 9 Reelect David Zvilichovsky as Director For For Management 10 Elect Ronen Lago as Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Against Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For Withhold Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Advisory Vote on Environmental Against Against Shareholder Policies B SP 2: Continue to Invest in and Against Against Shareholder Finance the Canadian Oil and Gas Sector C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For Against Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.3 Elect Lars Gruenert to the Supervisory For Against Management Board 7.4 Elect Thomas Hess to the Supervisory For Against Management Board 7.5 Elect Elke Reichart to the Supervisory For Against Management Board 7.6 Elect Sandra Stegmann to the For Against Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For Against Management Board 7.8 Elect Klaus Straub to the Supervisory For Against Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Uta Kemmerich-Keil to the For For Management Supervisory Board 7.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For Withhold Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For For Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer 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 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For Against Management 1d Elect Director William E. Ford For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Margaret "Peggy" L. For For Management Johnson 1h Elect Director Robert S. Kapito For For Management 1i Elect Director Cheryl D. Mills For For Management 1j Elect Director Gordon M. Nixon For Against Management 1k Elect Director Kristin C. Peck For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For Against Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark 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 Against Management Auditors 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Report on Ability to Engineer Against For Shareholder Decarbonization in the Real Economy 7 Report on Societal Impacts of Against Against Shareholder Aerospace & Defense Industry ETF -------------------------------------------------------------------------------- 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 Against Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For Against 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 Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kendra Banks as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Jim Miller as Director For For Management 6 Approve Brambles Limited Performance For For Management Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For Against Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For Against Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishibashi, Shuichi For For Management 2.2 Elect Director Higashi, Masahiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Shiba, Yojiro For For Management 2.8 Elect Director Suzuki, Yoko For For Management 2.9 Elect Director Kobayashi, Yukari For For Management 2.10 Elect Director Nakajima, Yasuhiro For For Management 2.11 Elect Director Matsuda, Akira For For Management 2.12 Elect Director Yoshimi, Tsuyoshi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Melvin L. Flowers For For Management 1f Elect Director Timothy C. Gokey For For Management 1g Elect Director Brett A. Keller For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Eileen K. Murray For For Management 1j Elect Director Annette L. Nazareth For For Management 1k Elect Director Thomas J. Perna For For Management 1l Elect Director Amit K. Zavery For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eliane Aleixo Lustosa For For Management de Andrade 1b Elect Director Sheila Bair For For Management 1c Elect Director Carol Browner For For Management 1d Elect Director David Fransen None None Management *Withdrawn* 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Michael Kobori For For Management 1h Elect Director Monica McGurk For For Management 1i Elect Director Kenneth Simril For For Management 1j Elect Director Henry "Jay" Winship For For Management 1k Elect Director Mark Zenuk 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 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Submit Severance Agreement Against For 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 Against 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 Against 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 For Shareholder Requirement to Call Special Meeting -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Mary Lou Maher For For Management 1j Elect Director William F. Morneau For For Management 1k Elect Director Katharine B. Stevenson For For Management 1l Elect Director Martine Turcotte For For Management 1m Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 5 SP 2: Advisory Vote on Environmental Against Against Shareholder Policies 6 SP 3: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Michel Letellier For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Al Monaco For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For Against Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For Against Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For Against Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3.1 Appoint Statutory Auditor Hatamochi, For Against Management Hideya 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against Against Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For For Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For For Management 1b Elect Director David L. Gitlin For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Charles M. Holley, Jr. For For Management 1e Elect Director Michael M. McNamara For For Management 1f Elect Director Susan N. Story For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Virginia M. Wilson For For Management 1i Elect Director Beth A. Wozniak 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 Chairman Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Due Diligence Process of Against Against Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Anthony R. Foxx For For Management 1e Elect Director Marc E. Jones For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone 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 Ernst & Young LLP as Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Julie Godin For For Management 1.4 Elect Director Serge Godin For For Management 1.5 Elect Director Andre Imbeau For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director Mary G. Powell For For Management 1.10 Elect Director Alison C. Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 1.15 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Disclose Languages in Which Against Against Shareholder Directors Are Fluent 4 SP 2: Review Mandate to Include Against Against Shareholder Ethical Component Concerning Artificial Intelligence 5 SP 3: Update the Role of the Human Against Against Shareholder Resources Committee to Include Responsibilities Related to Employee Health and Well-being 6 SP 4: Report on Racial Disparities and Against Against Shareholder Equity Issues -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For Against Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For Against Management 1m Elect Director Eric L. Zinterhofer 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 KPMG LLP as Auditors For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management 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 Rescind Scope 3 GHG Reduction Proposal Against For Shareholder 6 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against For Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against For 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 Against Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For Against 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 Against 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 For 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 For Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For For Management 1e Elect Director Robert E. Coletti For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director Joseph Scaminace For Against Management 1h Elect Director Todd M. Schneider For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Persons 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors for Cause 6 Eliminate Supermajority Vote For For Management Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For Against Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For Against Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Tax Transparency Set Forth Against For Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For Against Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For Against Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright 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 -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For Against Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Grant Board Authority to Issue Special For Against Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For Against Management 2.4 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For Against Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Require Independent Board Chair Against For Shareholder 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting Materials and For For Management Reports to be Drafted in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Amend Articles Re: Extend Current For For Management Authorizations in Articles 5(a) and 5(b) 7.2 Amend Articles Re: Corporate Language For For Management 8.1 Reelect Lars Soren Rasmussen as For For Management Director 8.2 Reelect Niels Peter Louis-Hansen as For For Management Director 8.3 Reelect Annette Bruls as Director For For Management 8.4 Reelect Carsten Hellmann as Director For For Management 8.5 Reelect Jette Nygaard-Andersen as For For Management Director 8.6 Reelect Marianne Wiinholt as Director For For Management 9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Thomas J. Baltimore, Jr. For Withhold Management 1.3 Elect Director Madeline S. Bell For Withhold Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For Withhold Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against Against Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul O'Malley as Director For For Management 2b Elect Genevieve Bell as Director For For Management 2c Elect Mary Padbury as Director For For Management 2d Elect Lyn Cobley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Climate Risk Safeguarding Against For Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For Against Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director Dwight A. McBride For For Management 1.6 Elect Director William J. Mulrow For Against Management 1.7 Elect Director Armando J. Olivera For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Deirdre Stanley For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against 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 For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For Against Management 1.9 Elect Director Stephen Fisher For Against Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For Against Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For Against Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For Against Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For Against Management Wilderotter 2 Ratify KPMG LLP as Auditors For Against 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 Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For Against Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For Against Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 16 Amend Nonqualified Employee Stock For For Management Purchase Plan 17 Require Independent Board Chairman Against For Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For Against Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro 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 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For Against Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For Against Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For Against Management 1d Elect Director Teri List For Against Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For Against Management 1k Elect Director John T. Schwieters For Against Management 1l Elect Director Alan G. Spoon For Against Management 1m Elect Director Raymond C. Stevens For Against Management 1n Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 5 Require Independent Board Chair Against For Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: FR0000120644 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Jason M. Hollar For For Management 1e Elect Director Gregory J. Moore For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director Javier J. Rodriguez For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For Against 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 Certificate of Incorporation to For For Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For 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 Against 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 Against Management 5 Report on 2025 Cage-Free Egg Goal Against For Shareholder 6 Amend Right to Call Special Meeting Against For Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Michael Manley For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Richard J. Tobin For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Keith E. Wandell For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Charles G. McClure, Jr. For Withhold Management 1.3 Elect Director Gail J. McGovern For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Gerardo Norcia For Withhold Management 1.6 Elect Director Robert C. Skaggs, Jr. For For Management 1.7 Elect Director David A. Thomas For For Management 1.8 Elect Director Gary H. Torgow For For Management 1.9 Elect Director James H. Vandenberghe For For Management 1.10 Elect Director Valerie M. Williams 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 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Lobbying Payments and Policy 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 Against Management 1b Elect Director Olivier Leonetti For For Management 1c Elect Director Silvio Napoli For For Management 1d Elect Director Gregory R. Page For Against 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 Against Management 1j Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 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 -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian 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 Against Management Auditors 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable 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 Ernst & Young LLP as Auditors For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against For Shareholder Contributions -------------------------------------------------------------------------------- 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 Against 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 Against 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 For 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 For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against For Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For For Management 1b Elect Director Gloria A. Flach For For Management 1c Elect Director Matthew S. Levatich For For Management 2 Ratify KPMG LLP as Auditors For Against 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 -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Ota, Katsuyuki For For Management 2.2 Elect Director Saito, Takeshi For For Management 2.3 Elect Director Yatabe, Yasushi For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Shiina, Hideki For For Management 2.6 Elect Director Inoue, Keitaro For For Management 2.7 Elect Director Nakahara, Toshiya For For Management 2.8 Elect Director Murayama, Seiichi For For Management 2.9 Elect Director Kudo, Yasumi For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Shiota, Tomo 3.3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko 3.4 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroko -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For 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 For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Ban Use of Fiberglass Rotor Blades in Against Against Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Against Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Against Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Against Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Against Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Against Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Against Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For For Management Statement 16.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For For Management 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration of Directors in For For Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For For Management Committee 20 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For For Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Mary Kay Haben For For Management 1.4 Elect Director Tahsinul Zia Huque For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark J. Parrell For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Samuel Zell - Withdrawn None None Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director W. Bryan Lewis For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams 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 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn M. Alger For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Jeffrey S. Musser For For Management 1.7 Elect Director Brandon S. Pedersen For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director Olivia D. Polius 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 KPMG LLP as Auditors For Against Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For Against Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For Against Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Establish Board Committee on Against For Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against For Shareholder 8 Report on Methane Emission Disclosure Against For Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against Against Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against Against Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against For Shareholder Plastics Demand 14 Report on Potential Costs of Against For Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against Against Shareholder 16 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. McGonigle For For Management 1b Elect Director F. Philip Snow For For Management 1c Elect Director Maria Teresa Tejada 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 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 8 Amend Certificate of Incorporation to For For Management Remove Creditor Compromise Provision 9 Amend Certificate of Incorporation to For For Management Clarify, Streamline and Modernize the Certificate of Incorporation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For Against Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For Against 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 -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon 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 Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Higuchi, Masayuki For For Management 3.4 Elect Director Hama, Naoki For For Management 3.5 Elect Director Yoshizawa, Chisato For For Management 3.6 Elect Director Ito, Yoji For For Management 3.7 Elect Director Kitamura, Kunitaro For For Management 3.8 Elect Director Eda, Makiko For For Management 3.9 Elect Director Nagano, Tsuyoshi For For Management 3.10 Elect Director Sugawara, Ikuro For For Management 4 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Jose M. Gutierrez For For Management 1i Elect Director Eugene A. Hall For For Management 1j Elect Director Stephen G. Pagliuca For For Management 1k Elect Director Eileen M. Serra For For Management 1l Elect Director James C. Smith 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 For Management 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.60 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Amend Articles of Association For For Management 4.2 Amend Articles Re: Editorial Changes For For Management 4.3 Amend Corporate Purpose For For Management 4.4 Amend Articles Re: Share Register and For For Management Nominees 4.5 Amend Articles Re: Board Meetings; For For Management Electronic Communication 4.6 Amend Articles Re: Age Limit for Board For For Management and Compensation Committee Members 4.7 Amend Articles Re: Board Resolutions For For Management 5.1.1 Reelect Albert Baehny as Director and For For Management Board Chair 5.1.2 Reelect Thomas Bachmann as Director For For Management 5.1.3 Reelect Felix Ehrat as Director For For Management 5.1.4 Reelect Werner Karlen as Director For For Management 5.1.5 Reelect Bernadette Koch as Director For For Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 6 Designate Roger Mueller as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 9 Approve CHF 68,525.10 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 10 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Clarke For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director Cecil D. Haney For Against Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director James N. Mattis For For Management 1g Elect Director Phebe N. Novakovic For Against Management 1h Elect Director C. Howard Nye For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Robert K. Steel For For Management 1l Elect Director John G. Stratton For Against Management 1m Elect Director Peter A. Wall For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Human Rights Risk Assessment Against For Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director C. Kim Goodwin For For Management 1d Elect Director Jeffrey L. Harmening For Against Management 1e Elect Director Maria G. Henry For Against Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For Against Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Absolute Plastic Packaging Against For Shareholder Use Reduction -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For Withhold Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Juliette W. Pryor For For Management 1.13 Elect Director E. Jenner Wood, III 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 Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara G. Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For Against Management 1g Elect Director Daniel P. O'Day For Against Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require More Director Nominations Than Against Against Shareholder Open Seats 7 Amend Right to Call Special Meeting Against For Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 67 per Share 4 Approve Discharge of Board of Directors For For Management 5.1 Amend Articles Re: Annulment of the For For Management Conversion of Shares Clause 5.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 5.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.4 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92. 3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization 6.1.1 Reelect Victor Balli as Director For For Management 6.1.2 Reelect Ingrid Deltenre as Director For For Management 6.1.3 Reelect Olivier Filliol as Director For For Management 6.1.4 Reelect Sophie Gasperment as Director For For Management 6.1.5 Reelect Calvin Grieder as Director and For Against Management Board Chair 6.1.6 Reelect Tom Knutzen as Director For Against Management 6.2 Elect Roberto Guidetti as Director For Against Management 6.3.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 6.3.2 Reappoint Victor Balli as Member of For For Management the Compensation Committee 6.3.3 Appoint Olivier Filliol as Member of For For Management the Compensation Committee 6.4 Designate Manuel Isler as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 7.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Shimada, Yasuo For For Management 2.3 Elect Director Endo, Noriko For For Management 2.4 Elect Director Tsuru, Yuki For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimatani, Yoshishige For For Management 2.7 Elect Director Araki, Naoya For For Management 2.8 Elect Director Kusu, Yusuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- 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 Against Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For Against 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 Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Amend Charter of Patient Safety and Against For Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For Against Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For Against Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For For Management Director 12.2 Reelect John Brandon as Director For For Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For For Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For For Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. MacMillan For Against Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Charles J. Dockendorff For For Management 1d Elect Director Scott T. Garrett For For Management 1e Elect Director Ludwig N. Hantson For For Management 1f Elect Director Namal Nawana For For Management 1g Elect Director Christiana Stamoulis For For Management 1h Elect Director Stacey D. Stewart For For Management 1i Elect Director Amy M. Wendell 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 For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For Against 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 Against 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 Against 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 For Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 Against Management 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 -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For For Management 1b Elect Director Mark A. Beck For Against Management 1c Elect Director Carl R. Christenson For For Management 1d Elect Director Alejandro Quiroz Centeno 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 Deloitte & Touche LLP as For Against Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Junius For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darell L. Ford For For Management 1d Elect Director Kelly J. Grier For For Management 1e Elect Director James W. Griffith For For Management 1f Elect Director Jay L. Henderson For For Management 1g Elect Director Richard H. Lenny For Against Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel 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 Deloitte & Touche LLP as For Against Management Auditors 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Michael Katchen For For Management 1.5 Elect Director Stephani Kingsmill For For Management 1.6 Elect Director Jane E. Kinney For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Sylvie Paquette For For Management 1.9 Elect Director Stuart J. Russell For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Frederick Singer For For Management 1.12 Elect Director Carolyn A. Wilkins For For Management 1.13 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For Against Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi 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 Ernst & Young LLP as Auditors For Against Management 5 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For For Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director F. William McNabb, III For For Management 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Require Independent Board Chair Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Danny Yamin as External Director For For Management 3.2 Elect Guy Richker as External Director For Abstain Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Update Employment Terms of For For Management Shaul Kobrinsky, Chairman and Amend Compensation Policy for the Directors and Officers of the Company Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesca M. Edwardson For For Management 1.2 Elect Director Wayne Garrison For For Management 1.3 Elect Director Sharilyn S. Gasaway For For Management 1.4 Elect Director Thad (John B., III) Hill For For Management 1.5 Elect Director Bryan Hunt For For Management 1.6 Elect Director Persio Lisboa For For Management 1.7 Elect Director John N. Roberts, III For For Management 1.8 Elect Director James L. Robo For Against Management 1.9 Elect Director Kirk Thompson 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 -------------------------------------------------------------------------------- JACOBS SOLUTIONS, INC. Ticker: J Security ID: 46982L108 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Priya Abani For For Management 1d Elect Director Vincent K. Brooks For For Management 1e Elect Director Ralph E. ("Ed") Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Barbara L. Loughran For For Management 1i Elect Director Robert A. McNamara For For Management 1j Elect Director Robert V. Pragada For For Management 1k Elect Director Peter J. Robertson 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 For Management 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Kato, Jo For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Shojiro 3.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 4.1 Elect Supervisory Director Takano, For For Management Hiroaki 4.2 Elect Supervisory Director Aodai, For For Management Miyuki 5 Elect Alternate Supervisory Director For For Management Suzuki, Norio -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For Against Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West 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 Against Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- 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 Against 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 Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For Against 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 Against Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against For 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 For 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 For Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Amamiya, Toshitake For For Management 3.4 Elect Director Yoshimura, Kazuyuki For For Management 3.5 Elect Director Kuwahara, Yasuaki For For Management 3.6 Elect Director Matsuda, Hiromichi For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Goto, Shigeki For For Management 3.10 Elect Director Tannowa, Tsutomu For For Management 3.11 Elect Director Okawa, Junko For For Management 3.12 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie A. Burns For For Management 1b Elect Director Steve Cahillane For Against Management 1c Elect Director La June Montgomery For For Management Tabron 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 Against Management Auditors 5 Report on Civil Rights, Against Against Shareholder Non-Discrimination and Returns to Merit Audit 6 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: FR0000121485 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For Against Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satish C. Dhanasekaran For For Management 1.2 Elect Director Richard P. Hamada For For Management 1.3 Elect Director Paul A. Lacouture For For Management 1.4 Elect Director Kevin A. Stephens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia M. Burwell For For Management 1.2 Elect Director John W. Culver For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Deirdre A. Mahlan For For Management 1.7 Elect Director Sherilyn S. McCoy For For Management 1.8 Elect Director Christa S. Quarles For For Management 1.9 Elect Director Jaime A. Ramirez For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Mark T. Smucker For For Management 1.12 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For Against Management 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 -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Calderoni For For Management 1.2 Elect Director Jeneanne Hanley For For Management 1.3 Elect Director Emiko Higashi For For Management 1.4 Elect Director Kevin Kennedy For Against Management 1.5 Elect Director Gary Moore For For Management 1.6 Elect Director Marie Myers For Against Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with For For Management Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13.a Reelect Matti Alahuhta as Director For For Management 13.b Reelect Susan Duinhoven as Director For For Management 13.c Elect Marika Fredriksson as New For For Management Director 13.d Reelect Antti Herlin as Director For For Management 13.e Reelect Iiris Herlin as Director For For Management 13.f Reelect Jussi Herlin as Director For Against Management 13.g Reelect Ravi Kant as Director For For Management 13.h Elect Marcela Manubens as New Director For For Management 13.i Reelect Krishna Mikkilineni as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2023 16 Ratify Ernst & Young as Auditors For For Management 17 Amend Articles Re: Company Business; For Against Management General Meeting Participation 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares and Options For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For Against Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For Against Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.5 Designate Stefan Mangold as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 30 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: FR0000120321 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For Against Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For Against Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro 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 Ernst & Young LLP as Auditors For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Kirsten M. Kliphouse For For Management 1f Elect Director Garheng Kong For Against Management 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director Kathryn E. Wengel For For Management 1k Elect Director R. Sanders Williams 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 Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Report on Transport of Nonhuman Against Against Shareholder Primates Within the U.S. 7 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- 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 Against 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 Against Management Auditors 5 Report on Political Expenditures Against For Shareholder Congruence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Daniel Debow For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Janice Fukakusa For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director Kevin Holt For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Sarah Raiss For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For Against Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 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 Ernst & Young LLP as Auditors For Against Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Human Rights Impact Against Against Shareholder Assessment 7 Report on Efforts to Reduce Full Value Against For Shareholder Chain GHG Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ann E. Berman For For Management 1B Elect Director Joseph L. Bower For For Management 1C Elect Director Charles D. Davidson For For Management 1D Elect Director Charles M. Diker For For Management 1E Elect Director Paul J. Fribourg For Against Management 1F Elect Director Walter L. Harris For For Management 1G Elect Director Susan P. Peters For For Management 1H Elect Director Andrew H. Tisch For For Management 1I Elect Director James S. Tisch For For Management 1J Elect Director Jonathan M. Tisch For For Management 1K Elect Director Anthony Welters 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 Deloitte & Touche LLP as For Against Management Auditors 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West 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 Deloitte & Touche LLP as For Against Management Auditors 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: FR0000121014 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For For Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For Against Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. 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 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young 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 Deloitte & Touche LLP as For Against 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 Against Management 1e Elect Director Choon Phong Goh For Against 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 Against 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 Against 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 For 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For Against Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements until the 2024 AGM 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM 6 Elect Stefan Pierer to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management 10 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against For Shareholder 7 Adopt Policy to Require Third-Party Against For Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For For Management 1n Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For Against Management 1.2 Elect Director Roland Diggelmann For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Thomas P. Salice For For Management 1.8 Elect Director Ingrid Zhang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 For Shareholder -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For Against Management 1b Elect Director Deborah H. Caplan For For Management 1c Elect Director John P. Case For Against Management 1d Elect Director Tamara Fischer For For Management 1e Elect Director Alan B. Graf, Jr. For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Edith Kelly-Green For For Management 1h Elect Director James K. Lowder For For Management 1i Elect Director Thomas H. Lowder For For Management 1j Elect Director Claude B. Nielsen For Against Management 1k Elect Director W. Reid Sanders For For Management 1l Elect Director Gary S. Shorb For For Management 1m Elect Director David P. Stockert 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 Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Marc Gilson For For Management 1.2 Elect Director Fujiwara, Ken For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Fukuda, Nobuo For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Kikuchi, Kiyomi For For Management 1.8 Elect Director Yamada, Tatsumi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Amend Articles to Disclose Greenhouse Against For Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against For Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For For Management 2.12 Elect Director Kamezawa, Hironori For For Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For Against Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put 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 Against Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- 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 For 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 Withhold 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 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 -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Jose M. Minaya For For Management 1h Elect Director Leslie F. Seidman For Against Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Bruce Van Saun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For Against 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For Against Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For Against Management 1h Elect Director Joseph M. Tucci 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 -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Shimazu, Tomoyuki For For Management 2.6 Elect Director Shirai, Yusuke For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tobimatsu, Junichi For For Management 2.9 Elect Director Rochelle Kopp For For Management 2.10 Elect Director Ishiwata, Akemi For For Management 2.11 Elect Director Suzuki, Jun For For Management 3 Appoint Statutory Auditor Suzuki, Keiji For Against Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.60 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Joachim Wenning for Fiscal Year 2022 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Thomas Blunck for Fiscal Year 2022 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Nicholas Gartside for Fiscal Year 2022 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Stefan Golling for Fiscal Year 2022 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Christoph Jurecka for Fiscal Year 2022 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Torsten Jeworrek for Fiscal Year 2022 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Achim Kassow for Fiscal Year 2022 3.9 Approve Discharge of Management Board For Did Not Vote Management Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 3.10 Approve Discharge of Management Board For Did Not Vote Management Member Markus Riess for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Nikolaus von Bomhard for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Anne Horstmann for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ann-Kristin Achleitner for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Clement Booth for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ruth Brown for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stephan Eberl for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Fassin for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ursula Gather for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerd Haeusler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Angelika Herzog for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Renata Bruengger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stefan Kaindl for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carinne Knoche-Brouillon for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Muecke for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ulrich Plottke for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Manfred Rassy for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carsten Spohr for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Karl-Heinz Streibich for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Maximilian Zimmerer for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For Did Not Vote Management 7.1 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For Did Not Vote Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management 8 Amend Articles Re: Registration in the For Did Not Vote Management Share Register -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For Against Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director Michael R. Splinter For For Management 1h Elect Director Johan Torgeby For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Jeffery W. Yabuki For For Management 1k Elect Director Alfred W. Zollar 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 Ernst & Young LLP as Auditors For Against Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Deepak Ahuja For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director Deborah L. Kerr For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Carrie Palin For For Management 1h Elect Director Scott F. Schenkel For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Nishiyama, For For Management Koichi 3.1 Elect Alternate Executive Director For For Management Onozawa, Eiichiro 3.2 Elect Alternate Executive Director For For Management Shuto, Hideki 4.1 Elect Supervisory Director Okada, For For Management Masaki 4.2 Elect Supervisory Director Hayashi, For For Management Keiko 4.3 Elect Supervisory Director Kobayashi, For For Management Kazuhisa -------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS, INC. Ticker: 9147 Security ID: J53377107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenji For For Management 1.2 Elect Director Saito, Mitsuru For For Management 1.3 Elect Director Akaishi, Mamoru For For Management 1.4 Elect Director Yasuoka, Sadako For For Management 1.5 Elect Director Shiba, Yojiro For For Management 1.6 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Dividend Policy 4.C Approve Dividends For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint David None None Management Knibbe to Executive Board 7 Amend the Level of the Fixed Annual For For Management fee for Supervisory Board Members 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Shares For For Management 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Record Date for Unitholder Meetings 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Okada, Mika For For Management 3.3 Elect Supervisory Director Koyama, Toko For For Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For Against Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For Against Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For Against Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Report on Congruency of Political Against For Shareholder Spending with Company Stated Values on Human Rights 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For Against Management 8.4 Reelect Patrice Bula as Director For Against Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.15 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 20.2 Million 5.2 Approve Remuneration of Directors in For For Management the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 6.1 Reelect Helge Lund as Board Chairman For For Management 6.2 Reelect Henrik Poulsen as Vice Chairman For For Management 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Christina Law as Director For For Management 6.3f Reelect Martin Mackay as Director For Abstain Management 7 Ratify Deloitte as Auditor For For Management 8.1 Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation of B Shares 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.1 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million 8.4 Product Pricing Proposal Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Ken A. Seitz For For Management 1.12 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- 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 Against 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 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 -------------------------------------------------------------------------------- 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 Against 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 For 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 -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For Against Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield 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 Ernst & Young LLP as Auditors For Against Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 Against 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 Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 2.2 Approve Special Dividends of EUR 2.25 For For Management per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Revoke June 3, 2022, AGM Resolution For Against Management Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan for For For Management Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Lutz Feldmann Supervisory Board For For Management Member 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Ann M. Powell For For Management 1.8 Elect Director Stephen J. Sadler For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker 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 -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Tan Yen Yen as Director For For Management 3 Elect Helen Wong Pik Kuen as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 9 Approve Issuance of Shares Pursuant to For For Management the OCBC Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Extension and Alterations of For For Management OCBC Employee Share Purchase Plan -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Kirk S. Hachigian For For Management 1.6 Elect Director Barbara B. Hulit For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director Cynthia A. Niekamp For For Management 1.9 Elect Director John M. Pigott For For Management 1.10 Elect Director Ganesh Ramaswamy For For Management 1.11 Elect Director Mark A. Schulz For Against Management 1.12 Elect Director Gregory M. E. Spierkel 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 Against Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Mucci For Against Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director B. Thomas Golisano For For Management 1f Elect Director Pamela A. Joseph For Against Management 1g Elect Director Kevin A. Price For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mona Abutaleb Stephenson For For Management 1b Elect Director Melissa Barra For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Gregory E. Knight For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie I. Williamson 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 Deloitte & Touche LLP as For Against Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Preemption Rights Under Irish Law 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For Against Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against 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 For Shareholder 6 Issue Transparency Report on Global Against For Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- 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 Against 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 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against For 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 For Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against For Shareholder Congruence -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha "Marty" S. For For Management Gervasi 1c Elect Director James "Jim" D. Hope For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Carlos A. Sabater For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For Against Management 1i Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For Against Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For Against Management 1k Elect Director Carl B. Webb 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For Against Management 1.10 Elect Director Alfred W. Zollar 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 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For Against 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 Against Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against For Shareholder 8 Report on Efforts to Reduce GHG Against For Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Priscilla Almodovar For For Management 1b Elect Director Jacqueline Brady For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Reginald H. Gilyard For Against Management 1e Elect Director Mary Hogan Preusse For For Management 1f Elect Director Priya Cherian Huskins For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Michael D. McKee For For Management 1i Elect Director Gregory T. McLaughlin For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For Against 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 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For Against Management 1g Elect Director James P. Snee For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Jon Vander Ark For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth For Against 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 Against Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Jan De Witte For For Management 1c Elect Director Karen Drexler For For Management 1d Elect Director Michael 'Mick' Farrell For For Management 1e Elect Director Peter Farrell For For Management 1f Elect Director Harjit Gill For For Management 1g Elect Director John Hernandez For Against Management 1h Elect Director Richard Sulpizio For For Management 1i Elect Director Desney Tan For For Management 1j Elect Director Ronald Taylor For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 23, 2022 # 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 LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve Potential Termination Benefits For For Management 5 Elect Kaisa Hietala as Director For For Management 6 Elect Dominic Barton as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Peter Cunningham as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Sam Laidlaw as Director For For Management 11 Elect Simon McKeon as Director For For Management 12 Elect Jennifer Nason as Director For For Management 13 Elect Jakob Stausholm as Director For For Management 14 Elect Ngaire Woods as Director For For Management 15 Elect Ben Wyatt as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorize the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Authority to Make Political For For Management Donations 19 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # 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: RIO Security ID: G75754104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Against Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright 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 Against Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 05, 2023 Meeting Type: Annual/Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director Andrew A. Chisholm For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Toos N. Daruvala For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director Roberta L. Jamieson For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Maryann Turcke For Withhold Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Increase Maximum Aggregate For For Management Consideration Limit of First Preferred Shares A SP 1: Amend the Bank's Policy Against Against Shareholder Guidelines for Sensitive Sectors and Activities B SP 2: Revise the Bank's Human Rights Against Against Shareholder Position Statement C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit D SP 4: Report on 2030 Absolute Against Against Shareholder Greenhouse Gas Reduction Goals E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder Phaseout of the Bank's Lending and Underwriting for Projects and Companies Engaging in Fossil Fuel Exploration F SP 6: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis G SP 7: Advisory Vote on Environmental Against Against Shareholder Policies H SP 8: Report on Loans Made by the Bank Against Against Shareholder in Support of the Circular Economy -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington 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 Against Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 8.2 Elect Qi Lu to the Supervisory Board For For Management 8.3 Elect Punit Renjen to the Supervisory For For Management Board 9 Approve Remuneration Policy for the For For Management Management Board 10 Approve Remuneration Policy for the For For Management Supervisory Board 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: FR0000121972 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For Against Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nakayama, Yasuo For For Management 2.2 Elect Director Ozeki, Ichiro For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Fuse, Tatsuro For For Management 2.5 Elect Director Kurihara, Tatsushi For For Management 2.6 Elect Director Hirose, Takaharu For For Management 2.7 Elect Director Watanabe, Hajime For For Management 2.8 Elect Director Hara, Miri For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Tsuji, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Kato, Hideki For For Management 3.4 Appoint Statutory Auditor Yasuda, For For Management Makoto 3.5 Appoint Statutory Auditor Tanaka, For For Management Setsuo 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Nakai, Yoshihiro For For Management 2.2 Elect Director Horiuchi, Yosuke For For Management 2.3 Elect Director Tanaka, Satoshi For For Management 2.4 Elect Director Ishii, Toru For For Management 2.5 Elect Director Shinozaki, Hiroshi For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 2.9 Elect Director Takegawa, Keiko For For Management 2.10 Elect Director Abe, Shinichi For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For Against Management 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 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For Against Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Bradley Joseph Horowitz as For For Management Director 5 Elect Gail Patricia Kelly as Director For For Management 6 Elect John Lindsay Arthur as Director For For Management 7 Elect Yong Hsin Yue as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SingTel Performance Share Plan 2012 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve the 2023-2025 Long Term Share For For Management Incentive Plan 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For Against Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For Against Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For Against Management 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 -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Okumura, Mikio For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Endo, Isao For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Ito, Kumi For For Management 2.10 Elect Director Waga, Masayuki For For Management 2.11 Elect Director Kajikawa, Toru For For Management 2.12 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Gordon MacLeod as Director For For Management 3 Elect Sheridan Broadbent as Director For For Management 4 Elect Warwick Bray as Director For For Management 5 Elect Justine Smyth as Director For For Management 6 Elect Jolie Hodson as Director For For Management -------------------------------------------------------------------------------- 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 Against 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 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Seishima, Takayuki For For Management 2.4 Elect Director Moroka, Reiji For For Management 2.5 Elect Director Higashino, Hirokazu For For Management 2.6 Elect Director Ueno, Shingo For For Management 2.7 Elect Director Iwata, Kimie For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Ide, Akiko For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Takahara, Takahisa For For Management 3 Appoint Statutory Auditor Mikogami, For Against Management Daisuke 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Fukutome, Akihiro For For Management 2.4 Elect Director Kudo, Teiko For For Management 2.5 Elect Director Ito, Fumihiko For For Management 2.6 Elect Director Isshiki, Toshihiro For For Management 2.7 Elect Director Gono, Yoshiyuki For For Management 2.8 Elect Director Kawasaki, Yasuyuki For Against Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Yamazaki, Shozo For For Management 2.11 Elect Director Tsutsui, Yoshinobu For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Sakurai, Eriko For For Management 2.14 Elect Director Charles D. Lake II For For Management 2.15 Elect Director Jenifer Rogers For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Odai, Yoshiyuki For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Izuhara, Yozo For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 2.9 Elect Director Terada, Chiyono For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Yoshifumi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Toshikazu 3.3 Appoint Statutory Auditor Sakai, For For Management Takashi 3.4 Appoint Statutory Auditor Hasegawa, For Against Management Naoko 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Setsuya -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Laurie G. Hylton For For Management 1.7 Elect Director Helen M. Mallovy Hicks For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 1.9 Elect Director Joseph M. Natale For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach A SP 1: Produce a Report Documenting the Against Against Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Elect Monique Bourquin as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Guus Dekkers as Director For For Management 4.5 Reelect Frank Esser as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Reelect Michael Rechsteiner as Board For For Management Chair 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 5.3 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.4 Million for Fiscal Year 2023 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.9 Million for Fiscal Year 2024 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Amend Articles Re: Sustainability For For Management Clause 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles Re: General Meeting For For Management 9.4 Amend Articles Re: Editorial Changes For For Management Relating to the Qualified Majority for Adoption of Resolutions 9.5 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9.6 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For Against Management 1b Elect Director Luis Borgen For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Janice D. Chaffin For For Management 1e Elect Director Bruce R. Chizen For Against Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John G. Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director Dominique Leroy For Withhold 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 Withhold 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 Against 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 -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For Against Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For Against Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.40 Per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Company's Corporate Governance None None Management Statement 9.1 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9.2 Approve Remuneration Statement For Against Management 10 Approve Equity Plan Financing Through For Against Management Repurchase of Shares 11 Amend Articles Re: Notice of For For Management Attendance to General Meeting 12.1 Elect Nils Bastiansen as Member of For For Management Corporate Assembly 12.2 Elect Marianne Bergmann Roren as For For Management Member of Corporate Assembly 12.3 Elect Kjetil Houg as Member of For For Management Corporate Assembly 12.4 Elect John Gordon Bernander as Member For For Management of Corporate Assembly 12.5 Elect Heidi Finskas as Member of For For Management Corporate Assembly 12.6 Elect Widar Salbuvik as Member of For For Management Corporate Assembly 12.7 Elect Silvija Seres as Member of For For Management Corporate Assembly 12.8 Elect Lisbeth Karin Naero as Member of For For Management Corporate Assembly 12.9 Elect Trine Saether Romuld as Member For For Management of Corporate Assembly 12.10 Elect Maalfrid Brath as Member of For For Management Corporate Assembly 12.11 Elect Elin Myrmel-Johansen as Deputy For For Management Member of Corporate Assembly 12.12 Elect Randi Marjamaa as Deputy Member For For Management of Corporate Assembly 12.13 Elect Anette Hjerto as Deputy Member For For Management of Corporate Assembly 13.1 Elect Jan Tore Fosund as Member of For For Management Nominating Committee 13.2 Elect Anette Hjerto as Member of For For Management Nominating Committee 14 Approve Remuneration of Corporate For For Management Assembly and Nominating Committee 15.1 Approve Remuneration of Nominating For Against Management Committee 15.2 Approve Remuneration of Nominating None For Shareholder Committee (Alternative Resolution) 16 Close Meeting None None Management -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Igor De Biasio as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Long-Term Incentive Plan For For Management 2023-2027 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12.1 Approve Remuneration Policy For For Management 12.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For Against Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against For Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against Against Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director M. Amy Gilliland For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director K. Guru Gowrappan For For Management 1f Elect Director Ralph Izzo For For Management 1g Elect Director Sandra E. "Sandie" For For Management O'Connor 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Robin A. Vince For For Management 1k Elect Director Alfred W. "Al" Zollar 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 KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Daniel (Don) H. Callahan For For Management 1.5 Elect Director W. Dave Dowrich For For Management 1.6 Elect Director Lynn K. Patterson For For Management 1.7 Elect Director Michael D. Penner For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies 5 SP 2: Report on Client Net-Zero Against Against Shareholder Transition Plans in Relation to Bank's 2030 Emissions Reduction and Net-Zero Goals -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For Against 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against 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 For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy L. Banse For For Management 1.2 Elect Director Julia Denman For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director Esther Lee For For Management 1.5 Elect Director A.D. David Mackay For For Management 1.6 Elect Director Paul Parker For For Management 1.7 Elect Director Stephanie Plaines For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For Against Management 1.5 Elect Director Barry Diller For Against Management 1.6 Elect Director Carolyn Everson For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director Amity Millhiser For For Management 1.11 Elect Director James Quincey For Against Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg 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 Ernst & Young LLP as Auditors For Against Management 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Issue Transparency Report on Global Against For Shareholder Public Policy and Political Influence 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 8 Require Independent Board Chair Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For For Management 1c Elect Director Richard D. Parsons For For Management 1d Elect Director Lynn Forester de For For Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 Against Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For 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 For Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Edmund Reese For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Christopher J. Swift For Against Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Withhold Management 1.2 Elect Director Michele G. Buck For For Management 1.3 Elect Director Victor L. Crawford For For Management 1.4 Elect Director Robert M. Dutkowsky For Withhold Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For Withhold Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Huong Maria T. Kraus For For Management 1.9 Elect Director Robert M. Malcolm For Withhold Management 1.10 Elect Director Anthony J. Palmer For Withhold Management 1.11 Elect Director Juan R. Perez For Withhold 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 5 Report on Human Rights Impacts of Against Against Shareholder Living Wage & Income Position Statement -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Expenditures Against For 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 HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-kit as Director For Against Management 3.2 Elect David Li Kwok-po as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect Andrew Fung Hau-chung as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For Against Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For Against Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For Against Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III 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 Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Against Management 1i Elect Director Jackwyn L. Nemerov For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against For Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director S. Jane Rowe For Withhold Management 1.12 Elect Director Nancy G. Tower For For Management 1.13 Elect Director Ajay K. Virmani For For Management 1.14 Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose Assessment on Human Against Against Shareholder Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada 5 SP 2: Amend the Bank's Policy Against Against Shareholder Guidelines for Sensitive Sectors and Activities 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policies 7 SP 4: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector 8 SP 5: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 9 SP 6: Disclose Transition Plan Towards Against Against Shareholder 2030 Emission Reduction Goals -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Russell G. Golden For For Management 1d Elect Director Patricia L. Higgins For For Management 1e Elect Director William J. Kane For For Management 1f Elect Director Thomas B. Leonardi For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Philip T. (Pete) For For Management Ruegger, III 1j Elect Director Rafael Santana For For Management 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Laurie J. Thomsen For For Management 1n Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 7 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting for New Fossil Fuel Exploration and Development 8 Oversee and Report on a Third-Party Against For Shareholder Racial Equity Audit 9 Ensure Policies Do Not Support Police Against Against Shareholder Violations of Civil Rights 10 Adopt Policy to Require Third-Party None None Shareholder Organizations to Annually Report Expenditures for Political Activities - Withdrawn -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For Against Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For Against Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler 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 Against Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director LaVerne Council For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Kirk Koenigsbauer For For Management 1.9 Elect Director Deanna Oppenheimer For Withhold Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Beth Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Return of Capital Transaction For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For Withhold Management 2c Elect Director Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director John McKenzie For For Management 2h Elect Director Monique Mercier For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Ava Yaskiel For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Moriwaki, Yoichi For For Management 2.5 Elect Director Ishii, Yoshinori For For Management 2.6 Elect Director Wada, Kiyoshi For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Katanozaka, Shinya For For Management 2.11 Elect Director Osono, Emi For For Management 2.12 Elect Director Shindo, Kosei For For Management 2.13 Elect Director Robert Alan Feldman For For Management 2.14 Elect Director Yamamoto, Kichiichiro For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junko -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joy Brown For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Andre Hawaux For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Harry A. Lawton, III For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For Against Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For Against Management 1b Elect Director Les R. Baledge For Against Management 1c Elect Director Mike Beebe For Against Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For Against Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For For Management 1j Elect Director Cheryl S. Miller For For Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For Against Management 1m Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For Against Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For Against Management 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 Require Independent Board Chair Against For Shareholder 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For Against Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For Against Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For Against Management 1h Elect Director William Johnson For Against Management 1i Elect Director Franck Moison For Against Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For Against Management 1l Elect Director Kevin Warsh For Against 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 Against Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against For Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against For Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Against Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For Against Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson 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 KPMG LLP as Auditors For Against Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent K. Brooks For For Management 1b Elect Director Jeffrey Dailey For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 1f Elect Director Olumide Soroye 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 Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share 11.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 11.2 Approve Discharge of Jan Carlson For Did Not Vote Management 11.3 Approve Discharge of Eckhard Cordes For Did Not Vote Management 11.4 Approve Discharge of Eric Elzvik For Did Not Vote Management 11.5 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 11.6 Approve Discharge of Kurt Jofs For Did Not Vote Management 11.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management (Board Member) 11.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 11.9 Approve Discharge of Martina Merz For Did Not Vote Management 11.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 11.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 11.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 11.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 11.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 11.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 11.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 11.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 11.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 12.1 Determine Number of Members (11) of For Did Not Vote Management Board 12.2 Determine Number Deputy Members (0) of For Did Not Vote Management Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 14.2 Elect Bo Annvik as New Director For Did Not Vote Management 14.3 Reelect Jan Carlson as Director For Did Not Vote Management 14.4 Reelect Eric Elzvik as Director For Did Not Vote Management 14.5 Reelect Martha Finn Brooks as Director For Did Not Vote Management 14.6 Reelect Kurt Jofs as Director For Did Not Vote Management 14.7 Reelect Martin Lundstedt as Director For Did Not Vote Management 14.8 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 14.9 Reelect Martina Merz as Director For Did Not Vote Management 14.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.11 Reelect Carl-Henric Svanberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte AB as Auditors For Did Not Vote Management 18.1 Elect Par Boman to Serve on Nominating For Did Not Vote Management Committee 18.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nominating Committee 18.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nominating Committee 18.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nominating Committee 18.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 19 Approve Remuneration Report For Did Not Vote Management 20.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20.2 Approve Long-Term Performance Based For Did Not Vote Management Incentive Program -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For Against Management 1b Elect Director Maria Luisa Ferre For Against Management 1c Elect Director Daniel L. Mosley For For Management 1d Elect Director Mark L. Shapiro For Against 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director V. Ann Hailey For For Management 1c Elect Director Katherine D. Jaspon For For Management 1d Elect Director Stuart L. Levenick For For Management 1e Elect Director D.G. Macpherson For Against Management 1f Elect Director Neil S. Novich For For Management 1g Elect Director Beatriz R. Perez For Against Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director Susan Slavik Williams For For Management 1j Elect Director Lucas E. Watson For For Management 1k Elect Director Steven A. White For Against 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 -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For Against Management 1e Elect Director Thomas W. Horton For Against Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against For Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For Against 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 Against Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Flemming Ornskov For Against Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Udit Batra For For Management 1.4 Elect Director Dan Brennan For For Management 1.5 Elect Director Richard Fearon For For Management 1.6 Elect Director Pearl S. Huang For For Management 1.7 Elect Director Wei Jiang For For Management 1.8 Elect Director Christopher A. Kuebler For For Management 1.9 Elect Director Mark Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management 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 -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ave M. Bie For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Cristina A. For For Management Garcia-Thomas 1.6 Elect Director Maria C. Green For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Thomas K. Lane For For Management 1.9 Elect Director Scott J. Lauber For For Management 1.10 Elect Director Ulice Payne, Jr. For For Management 1.11 Elect Director Mary Ellen Stanek For For Management 1.12 Elect Director Glen E. Tellock For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jennifer Anne Westacott as For For Management Director 2b Elect Michael (Mike) Roche as Director For For Management 2c Elect Sharon Lee Warburton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For Withhold Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Molly E. Joseph For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Stephen H. Lockhart For For Management 1j Elect Director Douglas A. Michels For For Management 1k Elect Director Paolo Pucci For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams 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 KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For Against Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the 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 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect Chris Vogelzang to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management 9 Approve KPMG Accountants N.V as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jennifer Carr-Smith as Director For Against Management 2b Elect Holly Kramer as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3.1 Approve Spin-Off Agreement For For Management 3.2 Approve Merger Agreement with Yara For For Management Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Ketil E. Boe as Chairman of For For Management Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting 3 Approve Additional Dividends of NOK 10. For For Management 00 Per Share -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller AG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
1290 Funds
By: | /S/ Steven M. Joenk | |
Name: | Steven M. Joenk | |
Title: | Chief Executive Officer |
Date: August 30, 2023