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Date of reporting period: June 30, 2023

Amana Mutual Funds Trust, Income Fund (AMANX, AMINX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2022 through June 30, 2023

3M COMPANY
Security 88579Y101   Meeting Type Annual
Ticker Symbol MMM   Meeting Date 09-May-2023
ISIN US88579Y1010   Agenda 935791550 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director
for a term of one year:
Thomas "Tony" K. Brown		 Management For For For
1b. Election of Director
for a term of one year:
Anne H. Chow		 Management For For For
1c. Election of Director for a term of one year:
David B. Dillon		 Management For For For
1d. Election of Director
for a term of one year:
Michael L. Eskew		 Management For For For
1e. Election of Director
for a term of one year:
James R. Fitterling		 Management Against For Against
1f. Election of Director
for a term of one year:
Amy E. Hood		 Management For For For
1g. Election of Director
for a term of one year:
Suzan Kereere		 Management For For For
1h. Election of Director
for a term of one year:
Gregory R. Page		 Management For For For
1i. Election of Director
for a term of one year:
Pedro J. Pizarro		 Management For For For
1j. Election of Director
for a term of one year:
Michael F. Roman		 Management For For For
2. To ratify the appointment of
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.		 Management For For For
3. Advisory approval of executive
compensation.		 Management Against For Against
4. Advisory approval on the frequency of
advisory votes on executive compensation.		 Management 1 Year 1 Year For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 28-Apr-2023
ISIN US0028241000   Agenda 935777865 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director:
R. J. Alpern		 Management For For For
1b. Election of Director:
C. Babineaux-Fontenot		 Management For For For
1c. Election of Director:
S. E. Blount		 Management For For For
1d. Election of Director:
R. B. Ford		 Management For For For
1e. Election of Director:
P. Gonzalez		 Management For For For
1f. Election of Director:
M. A. Kumbier		 Management For For For
1g. Election of Director:
D. W. McDew		 Management For For For
1h. Election of Director:
N. McKinstry		 Management Against For Against
1i. Election of Director:
M. G. O'Grady		 Management For For For
1j. Election of Director:
M. F. Roman		 Management Against For Against
1k. Election of Director:
D. J. Starks		 Management For For For
1l. Election of Director:
J. G. Stratton		 Management For For For
2. Ratification of Ernst & Young LLP As
Auditors		 Management Against For Against
3. Say on Pay – An Advisory Vote on the
Approval of Executive Compensation		 Management For For For
4. Say When on Pay – An Advisory Vote on
the Approval of the Frequency of
Shareholder Votes on Executive
Compensation		 Management 1 Year 1 Year For
5. Shareholder Proposal – Special
Shareholder Meeting Threshold		 Shareholder Against Against For
6. Shareholder Proposal – Independent Board
Chairman		 Shareholder For Against Against
7. Shareholder Proposal – Lobbying
Disclosure		 Shareholder Against Against For
8. Shareholder Proposal – Incentive
Compensation		 Shareholder Against Against For
 
ABBVIE INC.
Security 00287Y109   Meeting Type Annual
Ticker Symbol ABBV   Meeting Date 05-May-2023
ISIN US00287Y1091   Agenda 935786484 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class II Director:
Robert J. Alpern		 Management For For For
1b. Election of Class II Director:
Melody B. Meyer		 Management For For For
1c. Election of Class II
Director: Frederick H. Waddell		 Management For For For
2. Ratification of Ernst & Young LLP as
AbbVie's independent registered public
accounting firm for 2023.		 Management Against For Against
3. Say on Pay – An advisory vote on the
approval of executive compensation.		 Management Against For Against
4. Approval of a management proposal
regarding amendment of the certificate of
incorporation to eliminate supermajority
voting.		 Management For For For
5. Stockholder Proposal – to Implement Simple
Majority Vote.		 Shareholder Against Against For
6. Stockholder Proposal – to Issue an Annual
Report on Political Spending.		 Shareholder Against Against For
7. Stockholder Proposal – to Issue an Annual
Report on Lobbying.		 Shareholder Against Against For
8. Stockholder Proposal – to Issue a Report on
Patent Process.		 Shareholder Against Against For
 
AIR PRODUCTS AND CHEMICALS, INC.
Security 009158106   Meeting Type Annual
Ticker Symbol APD   Meeting Date 26-Jan-2023
ISIN US0091581068   Agenda 935746365 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Tonit M. Calaway Management For For For
1b. Election of Director: Charles Cogut Management For For For
1c. Election of Director: Lisa A. Davis Management For For For
1d. Election of Director: Seifollah Ghasemi Management For For For
1e. Election of Director: David H.Y. Ho Management For For For
1f. Election of Director: Edward L. Monser Management For For For
1g. Election of Director: Matthew H. Paull Management For For For
1h. Election of Director: Wayne T. Smith Management For For For
2. Advisory vote approving the compensation
of the Company's executive officers.		 Management Against For Against
3. Advisory vote on the frequency of future
advisory votes on executive officer
compensation.		 Management 1 Year 1 Year For
4. Ratify the appointment of Deloitte & Touche
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.		 Management For For For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 19-May-2023
ISIN US0311621009   Agenda 935805739 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin		 Management For For For
1b. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway		 Management For For For
1c. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Michael V. Drake		 Management For For For
1d. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Brian J. Druker		 Management For For For
1e. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert		 Management Against For Against
1f. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Greg C. Garland		 Management Against For Against
1g. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.		 Management For For For
1h. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak		 Management For For For
1i. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Tyler Jacks		 Management For For For
1j. Election of Director for a term of office
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman		 Management For For For
1k. Election of Director for a term of office
expiring at the 2024 annual meeting: Ms.
Amy E. Miles		 Management For For For
1l. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar		 Management For For For
1m. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams		 Management For For For
2. Advisory vote on the frequency of future
stockholder advisory votes to approve
executive compensation.		 Management 1 Year 1 Year For
3. Advisory vote to approve our executive
compensation.		 Management Against For Against
4. To ratify the selection of Ernst & Young LLP
as our independent registered public
accountants for the fiscal year ending
December 31, 2023.		 Management Against For Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 02-May-2023
ISIN US1101221083   Agenda 935788286 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Peter J. Arduini Management Against For Against
1B. Election of Director: Deepak L. Bhatt, M.D.,
M.P.H.		 Management For For For
1C. Election of Director: Giovanni Caforio, M.D. Management For For For
1D. Election of Director: Julia A. Haller, M.D. Management For For For
1E. Election of Director: Manuel Hidalgo
Medina, M.D., Ph.D.		 Management For For For
1F. Election of Director: Paula A. Price Management For For For
1G. Election of Director: Derica W. Rice Management For For For
1H. Election of Director: Theodore R. Samuels Management For For For
1I. Election of Director: Gerald L. Storch Management For For For
1J. Election of Director: Karen H. Vousden,
Ph.D.		 Management For For For
1K. Election of Director: Phyllis R. Yale Management For For For
2. Advisory Vote to Approve the
Compensation of our Named Executive
Officers.		 Management Against For Against
3. Advisory Vote on the Frequency of the
Advisory Vote on the Compensation of our
Named Executive Officers.		 Management 1 Year 1 Year For
4. Ratification of the Appointment of an
Independent Registered Public Accounting
Firm.		 Management For For For
5. Shareholder Proposal on the Adoption of a
Board Policy that the Chairperson of the
Board be an Independent Director.		 Shareholder For Against Against
6. Shareholder Proposal on Workplace Non-
Discrimination Audit.		 Shareholder Against Against For
7. Shareholder Proposal on Special
Shareholder Meeting Improvement.		 Shareholder Against Against For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 25-Apr-2023
ISIN CA1363751027   Agenda 935790762 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Election of Directors Election of Director:
Shauneen Bruder		 Management For For For
1B Election of Director: Jo-ann dePass
Olsovsky		 Management For For For
1C Election of Director: David Freeman Management For For For
1D Election of Director: Denise Gray Management For For For
1E Election of Director: Justin M. Howell Management For For For
1F Election of Director: Susan C. Jones Management For For For
1G Election of Director: Robert Knight Management For For For
1H Election of Director: Michel Letellier Management For For For
1I Election of Director: Margaret A. McKenzie Management For For For
1J Election of Director: Al Monaco Management For For For
1K Election of Director: Tracy Robinson Management For For For
2 Appointment of KPMG LLP as Auditors. Management For For For
3 Non-Binding Advisory Resolution to accept
the approach to executive compensation
disclosed in the management information
circular, the full text of which resolution is
set out on p.11 of the management
information circular.		 Management For For For
4 Non-Binding Advisory Resolution to accept
the Company's Climate Action Plan as
disclosed in the management information
circular, the full text of which resolution is
set out on p.11 of the management
information circular.		 Management For For For
 
CISCO SYSTEMS, INC.
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 08-Dec-2022
ISIN US17275R1023   Agenda 935511469935723216
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Wesley G. Bush Management For For For
1c. Election of Director: Michael D. Capellas Management For For For
1d. Election of Director: Mark Garrett Management For For For
1e. Election of Director: John D. Harris II Management For For For
1f. Election of Director: Dr. Kristina M. Johnson Management For For For
1g. Election of Director: Roderick C. Mcgeary Management For For For
1h. Election of Director: Sarah Rae Murphy Management For For For
1i. Election of Director: Charles H. Robbins Management For For For
1j. Election of Director: Brenton L. Saunders Management Against For Against
1k. Election of Director: Dr. Lisa T. Su Management For For For
1l. Election of Director: Marianna Tessel Management For For For
2. Approval, on an advisory basis, of executive
compensation.		 Management Against For Against
3. Ratification of PricewaterhouseCoopers
LLP as Cisco's independent registered
public accounting firm for fiscal 2023.		 Management For For For
4. Stockholder Proposal – Approval to have
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.		 Shareholder For Against Against
 
COLGATE-PALMOLIVE COMPANY
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 12-May-2023
ISIN US1941621039   Agenda 935795382 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: John P. Bilbrey Management For For For
1b. Election of Director: John T. Cahill Management For For For
1c. Election of Director: Steve Cahillane Management For For For
1d. Election of Director: Lisa M. Edwards Management For For For
1e. Election of Director: C. Martin Harris Management For For For
1f. Election of Director: Martina Hund-Mejean Management For For For
1g. Election of Director: Kimberly A. Nelson Management For For For
1h. Election of Director: Lorrie M. Norrington Management For For For
1i. Election of Director: Michael B. Polk Management For For For
1j. Election of Director: Stephen I. Sadove Management For For For
1k. Election of Director: Noel R. Wallace Management For For For
2. Ratify selection of PricewaterhouseCoopers
LLP as Colgate's independent registered
public accounting firm.		 Management For For For
3. Advisory vote on executive compensation. Management Against For Against
4. Advisory vote on the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
5. Stockholder proposal on independent Board
Chairman.		 Shareholder For Against Against
6. Stockholder proposal on executives to
retain significant stock.		 Shareholder Against Against For
 
EATON CORPORATION PLC
Security G29183103   Meeting Type Annual
Ticker Symbol LLYETN   Meeting Date 26-May-2023
ISIN IE00B8KQN827   Agenda 935777764 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Craig Arnold Management For For For
1b. Election of Director: Olivier Leonetti Management For For For
1c. Election of Director: Silvio Napoli Management For For For
1d. Election of Director: Gregory R. Page Management For For For
1e. Election of Director: Sandra Pianalto Management For For For
1f. Election of Director: Robert V. Pragada Management For For For
1g. Election of Director: Lori J. Ryerkerk Management Against For Against
1h. Election of Director: Gerald B. Smith Management For For For
1i. Election of Director: Dorothy C. Thompson Management For For For
1j. Election of Director: Darryl L. Wilson Management For For For
2. Approving the appointment of Ernst &
Young as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.		 Management For For For
3. Approving, on an advisory basis, the
Company's executive compensation.		 Management Against For Against
4. Approving, on an advisory basis, the
frequency of executive compensation votes.		 Management 1 Year 1 Year For
5. Approving a proposal to grant the Board
authority to issue shares.		 Management For For For
6. Approving a proposal to grant the Board
authority to opt out of pre-emption rights.		 Management For For For
7. Authorizing the Company and any
subsidiary of the Company to make
overseas market purchases of Company
shares.		 Management For For For
 
ELI LILLY AND COMPANY
Security 532457108   Meeting Type Annual
Ticker Symbol LLY   Meeting Date 01-May-2023
ISIN US5324571083   Agenda 935784769 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to serve a three-year
term: William G. Kaelin, Jr.		 Management For For For
1b. Election of Director to serve a three-year
term: David A. Ricks		 Management For For For
1c. Election of Director to serve a three-year
term: Marschall S. Runge		 Management For For For
1d. Election of Director to serve a three-year
term: Karen Walker		 Management For For For
2. Approval, on an advisory basis, of the
compensation paid to the company's named
executive officers.		 Management For For For
3. Advisory vote on frequency of future
advisory votes on named executive officer
compensation.		 Management 1 Year 1 Year For
4. Ratification of the appointment of Ernst &
Young LLP as the independent auditor for
2023.		 Management Against For Against
5. Approval of amendments to the company's
Articles of Incorporation to eliminate the
classified board structure.		 Management For For For
6. Approval of amendments to the company's
Articles of Incorporation to eliminate
supermajority voting provisions.		 Management For For For
7. Shareholder proposal to publish an annual
report disclosing lobbying activities.		 Shareholder Against Against For
8. Shareholder proposal to eliminate
supermajority voting requirements.		 Shareholder For Against Against
9. Shareholder proposal to establish and
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.		 Shareholder Against Against For
10. Shareholder proposal to report on risks of
supporting abortion.		 Shareholder Against Against For
11. Shareholder proposal to disclose lobbying
activities and alignment with public policy
positions and statements.		 Shareholder Against Against For
12. Shareholder proposal to report on
effectiveness of the company's diversity,
equity, and inclusion efforts.		 Shareholder Against Against For
13. Shareholder proposal to adopt a policy to
require certain third-party organizations to
annually report expenditures for political
activities before Lilly contributes to an
organization.		 Shareholder Against Against For
 
GENUINE PARTS COMPANY
Security 372460105   Meeting Type Annual
Ticker Symbol GPC   Meeting Date 01-May-2023
ISIN US3724601055   Agenda 935774693 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Elizabeth W. Camp Management For For For
1b. Election of Director: Richard Cox, Jr. Management For For For
1c. Election of Director: Paul D. Donahue Management For For For
1d. Election of Director: Gary P. Fayard Management For For For
1e. Election of Director: P. Russell Hardin Management For For For
1f. Election of Director: John R. Holder Management For For For
1g. Election of Director: Donna W. Hyland Management For For For
1h. Election of Director: John D. Johns Management For For For
1i. Election of Director: Jean-Jacques Lafont Management For For For
1j. Election of Director: Robert C. "Robin"
Loudermilk, Jr.		 Management For For For
1k. Election of Director: Wendy B. Needham Management For For For
1l. Election of Director: Juliette W. Pryor Management For For For
1m. Election of Director: E. Jenner Wood III Management For For For
2. Advisory vote on executive compensation. Management Against For Against
3. Frequency of advisory vote on executive
compensation.		 Management 1 Year 1 Year For
4. Ratification of the selection of Ernst &
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.		 Management Against For Against
 
GSK PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 06-Jul-2022
ISIN US37733W1053   Agenda 935675112 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Demerger Resolution Management For For For
2. Related Party Transactions Resolution Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 19-May-2022
ISIN US4385161066   Agenda 935559510 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: D. Scott Davis Management For For For
1F. Election of Director: Deborah Flint Management For For For
1G. Election of Director: Vimal Kapur Management For For For
1H. Election of Director: Rose Lee Management For For For
1I. Election of Director: Grace D. Lieblein Management For For For
1J. Election of Director: Robin L. Washington Management For For For
1K. Election of Director: Robin Watson Management For For For
2. Advisory Vote to Approve Frequency of
Advisory Vote on Executive Compensation.		 Management 1 Year 1 Year For
3. Advisory Vote to Approve Executive
Compensation.		 Management For For For
4. Approval of Independent Accountants. Management For For For
5. Shareowner Proposal – Independent Board
Chairman.		 Shareholder For Against Against
6. Shareowner Proposal – Environmental and
Health Impact Report.		 Shareholder For Against Against
 
ILLINOIS TOOL WORKS INC.
Security 452308109   Meeting Type Annual
Ticker Symbol ITW   Meeting Date 06-May-2022
ISIN US4523081093   Agenda 935565549 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Daniel J. Brutto Management For For For
1b. Election of Director: Susan Crown Management For For For
1c. Election of Director: Darrell L. Ford Management For For For
1d. Election of Director: Kelly J. Grier Management For For For
1e. Election of Director: James W. Griffith Management For For For
1f. Election of Director: Jay L. Henderson Management For For For
1g. Election of Director: Richard H. Lenny Management For For For
1h. Election of Director: E. Scott Santi Management For For For
1i. Election of Director: David B. Smith, Jr. Management For For For
1j. Election of Director: Pamela B. Strobel Management For For For
2. Advisory vote to approve compensation of
ITW's named executive officers.		 Management For For For
3. Advisory vote on the frequency of the
advisory vote on compensation of named
executive officers.		 Management 1 Year 1 Year For
4. Ratification of the appointment of Deloitte &
Touche LLP as ITW's independent
registered public accounting firm for 2023.		 Management For For For
5. A non-binding stockholder proposal, if
properly presented at the meeting, for an
Independent Board Chairman.		 Shareholder For Against Against
 
INTEL CORPORATION
Security 458140100   Meeting Type Annual
Ticker Symbol INTC   Meeting Date 11-May-2023
ISIN US4581401001   Agenda 935793631 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Patrick P. Gelsinger Management For For For
1b. Election of Director: James J. Goetz Management For For For
1c. Election of Director: Andrea J. Goldsmith Management For For For
1d. Election of Director: Alyssa H. Henry Management For For For
1e. Election of Director: Omar Ishrak Management For For For
1f. Election of Director: Risa Lavizzo-Mourey Management For For For
1g. Election of Director: Tsu-Jae King Liu Management For For For
1h. Election of Director: Barbara G. Novick Management For For For
1i. Election of Director: Gregory D. Smith Management For For For
1j. Election of Director: Lip-Bu Tan Management For For For
1k. Election of Director: Dion J. Weisler Management For For For
1l. Election of Director: Frank D. Yeary Management For For For
2. Ratification of selection of Ernst & Young
LLP as our independent registered public
accounting firm for 2023.		 Management For For For
3. Advisory vote to approve executive
compensation of our named executive
officers.		 Management Against For Against
4. Approval of amendment and restatement of
the 2006 Equity Incentive Plan.		 Management Against For Against
5. Advisory vote on the frequency of holding
future advisory votes to approve executive
compensation of our named executive
officers.		 Management 1 Year 1 Year For
6. Stockholder proposal requesting an
executive stock retention period policy and
reporting, if properly presented at the
meeting.		 Shareholder For Against Against
7. Stockholder proposal requesting
commission and publication of a third party
review of Intel's China business ESG
congruence, if properly presented at the
meeting.		 Shareholder For Against Against
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 27-Apr-2023
ISIN US4781601046   Agenda 935776813 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Darius Adamczyk Management Against For Against
1b. Election of Director: Mary C. Beckerle Management For For For
1c. Election of Director: D. Scott Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Joaquin Duato Management For For For
1f. Election of Director: Marillyn A. Hewson Management For For For
1g. Election of Director: Paula A. Johnson Management For For For
1h. Election of Director: Hubert Joly Management For For For
1I. Election of Director: Mark B. McClellan Management For For For
1j. Election of Director: Anne M. Mulcahy Management For For For
1k. Election of Director: Mark A. Weinberger Management For For For
1l. Election of Director: Nadja Y. West Management For For For
2. Advisory Vote to Approve Named Executive
Officer Compensation		 Management Against For Against
3. Advisory Vote on the Frequency of Voting
to Approve Named Executive Officer
Compensation		 Management 1 Year 1 Year For
4. Ratification of Appointment of
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm		 Management For For For
5. Proposal Withdrawn (Federal Securities
Laws Mandatory Arbitration Bylaw)		 Shareholder Abstain None  
6. Vaccine Pricing Report Shareholder Against Against For
7. Executive Compensation Adjustment Policy Shareholder For Against Against
8. Impact of Extended Patent Exclusivities on
Product Access		 Shareholder Against Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 08-Mar-2023
ISIN IE00BY7QL619   Agenda 935759590 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Jean
Blackwell		 Management For For For
1b. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Pierre
Cohade		 Management For For For
1c. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Michael
E. Daniels		 Management For For For
1d. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: W. Roy
Dunbar		 Management For For For
1e. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Gretchen
R. Haggerty		 Management For For For
1f. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Ayesha
Khanna		 Management For For For
1g. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Simone
Menne		 Management For For For
1h. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: George R.
Oliver		 Management For For For
1i. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Jürgen
Tinggren		 Management For For For
1j. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Mark
Vergnano		 Management For For For
1k. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: John D.
Young		 Management For For For
2.a To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent auditors of the Company.		 Management For For For
2.b To authorize the Audit Committee of the
Board of Directors to set the auditors'
remuneration.		 Management For For For
3. To authorize the Company and/or any
subsidiary of the Company to make market
purchases of Company shares.		 Management For For For
4. To determine the price range at which the
Company can re-allot shares that it holds as
treasury shares (Special Resolution).		 Management For For For
5. To approve, in a non-binding advisory vote,
the compensation of the named executive
officers.		 Management For For For
6. To approve, in a non-binding advisory vote,
the frequency of the non-binding advisory
vote on the compensation of the named
executive officers.		 Management 1 Year 1 Year For
7. To approve the Directors' authority to allot
shares up to approximately 20% of issued
share capital.		 Management For For For
8. To approve the waiver of statutory
preemption rights with respect to up to 5%
of the issued share capital (Special
Resolution).		 Management For For For
 
KIMBERLY-CLARK CORPORATION
Security 494368103   Meeting Type Annual
Ticker Symbol KMB   Meeting Date 20-Apr-2023
ISIN US4943681035   Agenda 935770140 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a term expire at
2024 Annual Meeting: Sylvia M. Burwell		 Management For For For
1b. Election of Director for a term expire at
2024 Annual Meeting: John W. Culver		 Management For For For
1c. Election of Director for a term expire at
2024 Annual Meeting: Michael D. Hsu		 Management For For For
1d. Election of Director for a term expire at
2024 Annual Meeting: Mae C. Jemison,
M.D.		 Management For For For
1e. Election of Director for a term expire at
2024 Annual Meeting: S. Todd Maclin		 Management For For For
1f. Election of Director for a term expire at
2024 Annual Meeting: Deirdre A. Mahlan		 Management For For For
1g. Election of Director for a term expire at
2024 Annual Meeting: Sherilyn S. McCoy		 Management Against For Against
1h. Election of Director for a term expire at
2024 Annual Meeting: Christa S. Quarles		 Management For For For
1i. Election of Director for a term expire at
2024 Annual Meeting: Jaime A. Ramirez		 Management For For For
1j. Election of Director for a term expire at
2024 Annual Meeting: Dunia A. Shive		 Management For For For
1k. Election of Director for a term expire at
2024 Annual Meeting: Mark T. Smucker		 Management For For For
1l. Election of Director for a term expire at
2024 Annual Meeting: Michael D. White		 Management For For For
2. Ratification of Auditor. Management For For For
3. Advisory Vote to Approve Named Executive
Officer Compensation.		 Management For For For
4. Advisory Vote on the Frequency of Future
Advisory Votes on Executive
Compensation.		 Management 1 Year 1 Year For
 
LINDE PLC
Security G5494J103   Meeting Type Annual
Ticker Symbol LIN   Meeting Date 25-Jul-2022
ISIN IE00BZ12WP82   Agenda 935660200 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Stephen F. Angel Management For For For
1b. Election of Director: Sanjiv Lamba Management For For For
1c. Election of Director: Prof. DDr. Ann-Kristin
Achleitner		 Management For For For
1d. Election of Director: Dr. Thomas Enders Management For For For
1e. Election of Director: Edward G. Galante Management For For For
1f. Election of Director: Joe Kaeser Management For For For
1g. Election of Director: Dr. Victoria Ossadnik Management For For For
1h. Election of Director: Prof. Dr. Martin H.
Richenhagen		 Management For For For
1i. Election of Director: Alberto Weisser Management For For For
1j. Election of Director: Robert L. Wood Management For For For
2a. To ratify, on an advisory and non-binding
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.		 Management For For For
2b. To authorize the Board, acting through the
Audit Committee, to determine PWC's
remuneration.		 Management For For For
3. To approve, on an advisory and non-
binding basis, the compensation of Linde
plc's Named Executive Officers, as
disclosed in the 2022 Proxy statement.		 Management For For For
4. To approve, on an advisory and non-
binding basis, the Directors' Remuneration
Report (excluding the Directors'
Remuneration Policy) as set forth in the
Company's IFRS Annual Report for the
financial year ended December 31, 2021,
as required under Irish law.		 Management For For For
5. To determine the price range at which Linde
plc can re-allot shares that it acquires as
treasury shares under Irish law.		 Management For For For
6. To consider and vote on a shareholder
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.		 Shareholder Against Against For
 
LINDE PLC
Security G5494J103   Meeting Type Special
Ticker Symbol LIN   Meeting Date 18-Jan-2023
ISIN IE00BZ12WP82   Agenda 935750819 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To approve, subject to the approval by the
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of Arrangement,"
in its original form or with or subject to any
modification, addition or condition approved
or imposed by the Irish High Court.		 Management For For For
2. To approve, subject to the Scheme
becoming effective, an amendment to the
articles of association of Linde, which are
part of the Linde constitution, referred to as
the "Articles," in respect of certain
mechanics to effect the Scheme as set forth
in Linde's Proxy Statement.		 Management For For For
3. To approve the Common Draft Terms of
Merger dated December 2, 2022 between
Linde and New Linde, that are included in
Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger
are satisfied, Linde would be merged with
and into New Linde, with New Linde
surviving the merger, and the directors of
Linde be authorized to take all steps
necessary or appropriate to execute and
carry the merger into effect.		 Management For For For
 
LINDE PLC
Security G5494J111   Meeting Type Special
Ticker Symbol LIN   Meeting Date 18-Jan-2023
ISIN IE00BZ12WP82   Agenda 935750821 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To approve the Scheme of Arrangement
under Irish Law between Linde plc and the
Scheme Shareholders, in its original form or
with or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.		 Management For For For
 
MCCORMICK & COMPANY, INCORPORATED
Security 579780206   Meeting Type Annual
Ticker Symbol MKC   Meeting Date 29-Mar-2023
ISIN US5797802064   Agenda 935760339 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. YOU ARE CORDIALLY INVITED TO
ATTEND THE ANNUAL MEETING OF
STOCKHOLDERS OF MCCORMICK &
COMPANY, INCORPORATED (THE
"COMPANY") TO BE HELD VIA A
VIRTUAL SHAREHOLDER MEETING ON
WEDNESDAY, MARCH 29, 2023 AT 10:00
AM EASTERN TIME. PLEASE USE THE
FOLLOWING URL TO ACCESS THE
MEETING
(WWW.VIRTUALSHAREHOLDERMEETIN
G.COM/MKC2023).		 Management For None  
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 13-Nov-2022
ISIN US5949181045   Agenda 935722567 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Reid G. Hoffman Management For For For
1b. Election of Director: Hugh F. Johnston Management For For For
1c. Election of Director: Teri L. List Management For For For
1d. Election of Director: Satya Nadella Management For For For
1e. Election of Director: Sandra E. Peterson Management For For For
1f. Election of Director: Penny S. Pritzker Management For For For
1g. Election of Director: Carlos A. Rodriguez Management For For For
1h. Election of Director: Charles W. Scharf Management Against For Against
1i. Election of Director: John W. Stanton Management For For For
1j. Election of Director: John W. Thompson Management For For For
1k. Election of Director: Emma N. Walmsley Management Against For Against
1l. Election of Director: Padmasree Warrior Management For For For
2. Advisory vote to approve named executive
officer compensation		 Management Against For Against
3. Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2023		 Management For For For
4. Shareholder Proposal – Cost/Benefit
Analysis of Diversity and Inclusion		 Shareholder For Against Against
5. Shareholder Proposal – Report on Hiring of
Persons with Arrest or Incarceration
Records		 Shareholder For Against Against
6. Shareholder Proposal – Report on
Investment of Retirement Funds in
Companies Contributing to Climate Change		 Shareholder For Against Against
7. Shareholder Proposal – Report on
Government Use of Microsoft Technology		 Shareholder For Against Against
8. Shareholder Proposal – Report on
Development of Products for Military		 Shareholder For Against Against
9. Shareholder Proposal – Report on Tax
Transparency		 Shareholder For Against Against
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 07-Mar-2023
ISIN US66987V1098   Agenda 935764577 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the Operating and Financial
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2022 Financial Year		 Management For For For
2. Discharge from Liability of the Members of
the Board of Directors and the Executive
Committee		 Management For For For
3. Appropriation of Available Earnings of
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2022		 Management For For For
4. Reduction of Share Capital Management For For For
5. Further Share Repurchases Management For For For
6A. Introduction of Article 12a of the Articles of
Incorporation		 Management For For For
6B. Amendment of Articles 10, 14, 30, 33 and
34 of the Articles of Incorporation		 Management For For For
6C. Amendment of Articles 4-7, 9, 11-13, 16-18,
20-24, 27, 38 and 39 of the Articles of
Incorporation		 Management For For For
7A. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Board of
Directors from the 2023 Annual General
Meeting to the 2024 Annual General
Meeting		 Management For For For
7B. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Executive
Committee for the 2024 Financial Year		 Management For For For
7C. Advisory Vote on the 2022 Compensation
Report		 Management For For For
8A. Re-election of Joerg Reinhardt as Member
and Board Chair		 Management For For For
8B. Re-election of Nancy C. Andrews Management For For For
8C. Re-election of Ton Buechner Management For For For
8D. Re-election of Patrice Bula Management For For For
8E. Re-election of Elizabeth Doherty Management For For For
8F. Re-election of Bridgette Heller Management For For For
8G. Re-election of Daniel Hochstrasser Management For For For
8H. Re-election of Frans van Houten Management For For For
8I. Re-election of Simon Moroney Management For For For
8J. Re-election of Ana de Pro Gonzalo Management For For For
8K. Re-election of Charles L. Sawyers Management For For For
8L. Re-election of William T. Winters Management Against For Against
8M. Election of John D. Young Management For For For
9A. Re-election of Patrice Bula Management For For For
9B. Re-election of Bridgette Heller Management For For For
9C. Re-election of Simon Moroney Management For For For
9D. Re-election of William T. Winters Management Against For Against
10. Re-election of the Auditor Management For For For
11. Re-election of the Independent Proxy Management For For For
12. General instructions in case of alternative
motions under the agenda items published
in the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 704b of
the Swiss Code of Obligations		 Management For For For
 
PARKER-HANNIFIN CORPORATION
Security 701094104   Meeting Type Annual
Ticker Symbol PH   Meeting Date 26-Oct-2022
ISIN US7010941042   Agenda 935714647 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Lee C. Banks		 Management For For For
1b. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Jillian C. Evanko		 Management Against For Against
1c. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Lance M. Fritz		 Management Against For Against
1d. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Linda A. Harty		 Management For For For
1e. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: William F. Lacey		 Management For For For
1f. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Kevin A. Lobo		 Management Against For Against
1g. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Joseph Scaminace		 Management For For For
1h. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Åke Svensson		 Management For For For
1i. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Laura K. Thompson		 Management For For For
1j. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: James R. Verrier		 Management For For For
1k. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: James L. Wainscott		 Management For For For
1l. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2023: Thomas L. Williams		 Management For For For
2. Approval of, on a non-binding, advisory
basis, the compensation of our Named
Executive Officers.		 Management For For For
3. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2023.		 Management For For For
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 27-Apr-2023
ISIN US7170811035   Agenda 935562062935778451
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Ronald E. Blaylock Management For For For
1b. Election of Director: Albert Bourla Management For For For
1c. Election of Director: Susan Desmond-
Hellmann		 Management For For For
1d. Election of Director: Joseph J. Echevarria Management For For For
1e. Election of Director: Scott Gottlieb Management For For For
1f. Election of Director: Helen H. Hobbs Management For For For
1g. Election of Director: Susan Hockfield Management For For For
1h. Election of Director: Dan R. Littman Management For For For
1i. Election of Director: Shantanu Narayen Management For For For
1j. Election of Director: Suzanne Nora Johnson Management For For For
1k. Election of Director: James Quincey Management Against For Against
1l. Election of Director: James C. Smith Management For For For
2. Ratify the selection of KPMG LLP as
independent registered public accounting
firm for 2023		 Management For For For
3. 2023 advisory approval of executive
compensation		 Management For For For
4. Advisory vote on frequency of future
advisory votes to approve executive
compensation		 Management 1 Year 1 Year For
5. Shareholder proposal regarding ratification
of termination pay		 Shareholder Against Against For
6. Shareholder proposal regarding
independent board chairman policy		 Shareholder For Against Against
7. Shareholder proposal regarding transfer of
intellectual property to potential COVID-19
manufacturers feasibility report		 Shareholder Against Against For
8. Shareholder proposal regarding impact of
extended patent exclusivities on product
access report		 Shareholder Against Against For
9. Shareholder proposal regarding political
contributions congruency report		 Shareholder Against Against For
 
PPG INDUSTRIES, INC.
Security 693506107   Meeting Type Annual
Ticker Symbol PPG   Meeting Date 20-Apr-2023
ISIN US6935061076   Agenda 935774895 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR TO SERVE IN
THE CLASS WHOSE TERM EXPIRES IN
2025: STEPHEN F. ANGEL		 Management For For For
1.2 ELECTION OF DIRECTOR TO SERVE IN
THE CLASS WHOSE TERM EXPIRES IN
2025: HUGH GRANT		 Management For For For
1.3 ELECTION OF DIRECTOR TO SERVE IN
THE CLASS WHOSE TERM EXPIRES IN
2025: MELANIE L. HEALEY		 Management For For For
1.4 ELECTION OF DIRECTOR TO SERVE IN
THE CLASS WHOSE TERM EXPIRES IN
2025: TIMOTHY M. KNAVISH		 Management For For For
1.5 ELECTION OF DIRECTOR TO SERVE IN
THE CLASS WHOSE TERM EXPIRES IN
2025: GUILLERMO NOVO		 Management Against For Against
2. APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS		 Management For For For
3. PROPOSAL TO RECOMMEND THE
FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION		 Management 1 Year 1 Year For
4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023		 Management For For For
5. SHAREHOLDER PROPOSAL TO ADOPT
A POLICY REQUIRING AN
INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED		 Shareholder For Against Against
 
ROCKWELL AUTOMATION, INC.
Security 773903109   Meeting Type Annual
Ticker Symbol ROK   Meeting Date 07-Feb-2023
ISIN US7739031091   Agenda 935750504 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
A. DIRECTOR Management      
    1 William P. Gipson For For For
    2 Pam Murphy For For For
    3 Donald R. Parfet For For For
    4 Robert W. Soderbery For For For
B. To approve, on an advisory basis, the compensation of the Corporation's named executive officers. Management Against For Against
C. To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation's named executive officers. Management 1 Year 1 Year For
D. To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. Management For For For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 06-Jun-2023
ISIN US8740391003   Agenda 935863298 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To accept 2022 Business Report and
Financial Statements		 Management For For For
2. To approve the issuance of employee
restricted stock awards for year 2023		 Management For For For
3. To revise the Procedures for Endorsement
and Guarantee		 Management For For For
4. In order to reflect the Audit Committee
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of
Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures for
Lending Funds to Other Parties iv.
Procedures for Endorsement and
Guarantee		 Management For For For
 
TEXAS INSTRUMENTS INCORPORATED
Security 882508104   Meeting Type Annual
Ticker Symbol TXN   Meeting Date 27-Apr-2023
ISIN US8825081040   Agenda 935777120 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Mark A. Blinn Management For For For
1b. Election of Director: Todd M. Bluedorn Management For For For
1c. Election of Director: Janet F. Clark Management For For For
1d. Election of Director: Carrie S. Cox Management For For For
1e. Election of Director: Martin S. Craighead Management For For For
1f. Election of Director: Curtis C. Farmer Management For For For
1g. Election of Director: Jean M. Hobby Management For For For
1h. Election of Director: Haviv Ilan Management For For For
1i. Election of Director: Ronald Kirk Management For For For
1j. Election of Director: Pamela H. Patsley Management For For For
1k. Election of Director: Robert E. Sanchez Management For For For
1l. Election of Director: Richard K. Templeton Management For For For
2. Board proposal to approve amendment and
restatement of the TI Employees 2014
Stock Purchase Plan to extend the
termination date.		 Management For For For
3. Board proposal regarding advisory vote on
the frequency of future advisory votes on
executive compensation.		 Management 1 Year 1 Year For
4. Board proposal regarding advisory approval
of the Company's executive compensation.		 Management For For For
5. Board proposal to ratify the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.		 Management For For For
6. Stockholder proposal to permit a combined
10% of stockholders to call a special
meeting.		 Shareholder For Against Against
7. Stockholder proposal to report on due
diligence efforts to trace end-user misuse of
company products.		 Shareholder For Against Against
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Annual
Ticker Symbol PG   Meeting Date 11-Oct-2022
ISIN US7427181091   Agenda 935703149 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Management For For For
1b. ELECTION OF DIRECTOR: Angela F.
Braly		 Management For For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Management For For For
1d. ELECTION OF DIRECTOR: Joseph
Jimenez		 Management For For For
1e. ELECTION OF DIRECTOR: Christopher
Kempczinski		 Management For For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Management For For For
1g. ELECTION OF DIRECTOR: Terry J.
Lundgren		 Management For For For
1h. ELECTION OF DIRECTOR: Christine M.
McCarthy		 Management For For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Management For For For
1j. ELECTION OF DIRECTOR: Rajesh
Subramaniam		 Management For For For
1k. ELECTION OF DIRECTOR: Patricia A.
Woertz		 Management For For For
2. Ratify Appointment of the Independent
Registered Public Accounting Firm		 Management For For For
3. Advisory Vote to Approve the Company's
Executive Compensation (the "Say on Pay"
vote)		 Management Against For Against
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 03-May-2023
ISIN US9047677045   Agenda 935793124 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the Report and Accounts for the
year ended 31 December 2022.		 Management For For For
2. To approve the Directors' Remuneration
Report.		 Management For For For
3. To re-elect Nils Andersen as a Director. Management For For For
4. To re-elect Judith Hartmann as a Director. Management For For For
5. To re-elect Adrian Hennah as a Director. Management For For For
6. To re-elect Alan Jope as a Director. Management Against For Against
7. To re-elect Andrea Jung as a Director. Management For For For
8. To re-elect Susan Kilsby as a Director. Management For For For
9. To re-elect Ruby Lu as a Director. Management For For For
10. To re-elect Strive Masiyiwa as a Director. Management For For For
11. To re-elect Youngme Moon as a Director. Management For For For
12. To re-elect Graeme Pitkethly as a Director. Management Against For Against
13. To re-elect Feike Sijbesma as a Director. Management Against For Against
14. To elect Nelson Peltz as a Director. Management For For For
15. To elect Hein Schumacher as a Director. Management For For For
16. To reappoint KPMG LLP as Auditor of the
Company.		 Management For For For
17. To authorise the Directors to fix the
remuneration of the Auditor.		 Management For For For
18. To authorise Political Donations and
expenditure.		 Management For For For
19. To renew the authority to Directors to issue
shares.		 Management For For For
20. To renew the authority to Directors to
disapply pre-emption rights.		 Management For For For
21. To renew the authority to Directors to
disapply pre-emption rights for the purposes
of acquisitions or capital investments.		 Management No Action For  
22. To renew the authority to the Company to
purchase its own shares.		 Management For For For
23. To shorten the notice period for General
Meetings to 14 clear days' notice.		 Management Against For Against
 
UNITED PARCEL SERVICE, INC.
Security 911312106   Meeting Type Annual
Ticker Symbol UPS   Meeting Date 04-May-2023
ISIN US9113121068   Agenda 935783894 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to serve until 2024
annual meeting: Carol B. Tomé		 Management For For For
1b. Election of Director to serve until 2024
annual meeting: Rodney C. Adkins		 Management For For For
1c. Election of Director to serve until 2024
annual meeting: Eva C. Boratto		 Management For For For
1d. Election of Director to serve until 2024
annual meeting: Michael J. Burns		 Management For For For
1e. Election of Director to serve until 2024
annual meeting: Wayne M. Hewett		 Management For For For
1f. Election of Director to serve until 2024
annual meeting: Angela Hwang		 Management For For For
1g. Election of Director to serve until 2024
annual meeting: Kate E. Johnson		 Management For For For
1h. Election of Director to serve until 2024
annual meeting: William R. Johnson		 Management For For For
1i. Election of Director to serve until 2024
annual meeting: Franck J. Moison		 Management For For For
1j. Election of Director to serve until 2024
annual meeting: Christiana Smith Shi		 Management For For For
1k. Election of Director to serve until 2024
annual meeting: Russell Stokes		 Management For For For
1l. Election of Director to serve until 2024
annual meeting: Kevin Warsh		 Management For For For
2. To approve on an advisory basis named
executive officer compensation.		 Management For For For
3. To approve on an advisory basis the
frequency of future advisory votes on
named executive officer compensation.		 Management 1 Year 1 Year For
4. To ratify the appointment of Deloitte &
Touche LLP as UPS's independent
registered public accounting firm for the
year ending December 31, 2023.		 Management For For For
5. To reduce the voting power of UPS class A
stock from 10 votes per share to one vote
per share.		 Shareholder For Against Against
6. To adopt independently verified science-
based greenhouse gas emissions reduction
targets.		 Shareholder For Against Against
7. To prepare a report on integrating GHG
emissions reductions targets into executive
compensation.		 Shareholder For Against Against
8. To prepare a report on addressing the
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.		 Shareholder Against Against For
9. To prepare a report on risks or costs
caused by state policies restricting
reproductive rights.		 Shareholder Abstain Against Against
10. To prepare a report on the impact of UPS's
DE&I policies on civil rights, non-
discrimination and returns to merit, and the
company's business.		 Shareholder Against Against For
11. To prepare an annual report on the
effectiveness of UPS's diversity, equity and
inclusion efforts.		 Shareholder For Against Against
 
W.W. GRAINGER, INC.
Security 384802104   Meeting Type Annual
Ticker Symbol GWW   Meeting Date 26-Apr-2023
ISIN US3848021040   Agenda 935780761 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Rodney C. Adkins Management For For For
1b. Election of Director: V. Ann Hailey Management For For For
1c. Election of Director: Katherine D. Jaspon Management For For For
1d. Election of Director: Stuart L. Levenick Management For For For
1e. Election of Director: D.G. Macpherson Management For For For
1f. Election of Director: Neil S. Novich Management For For For
1g. Election of Director: Beatriz R. Perez Management For For For
1h. Election of Director: E. Scott Santi Management For For For
1i. Election of Director: Susan Slavik Williams Management For For For
1j. Election of Director: Lucas E. Watson Management For For For
1k. Election of Director: Steven A. White Management For For For
2. Proposal to ratify the appointment of Ernst
& Young LLP as independent auditor for the
year ending December 31, 2023.		 Management For For For
3. Say on Pay proposal to approve on a non-
binding advisory basis the compensation of
W.W. Grainger, Inc.'s Named Executive
Officers.		 Management For For For
4. Say When on Pay proposal to select on a
non-binding advisory basis the frequency of
the advisory vote on compensation of W.W.
Grainger, Inc.'s Named Executive Officers.		 Management 1 Year 1 Year For

Amana Mutual Funds Trust, Growth Fund (AMAGX, AMIGX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2022 through June 30, 2023

ADOBE INC.
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 20-Apr-2023
ISIN US00724F1012   Agenda 935770126 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to serve for a one-year
term: Amy Banse		 Management For For For
1b. Election of Director to serve for a one-year
term: Brett Biggs		 Management For For For
1c. Election of Director to serve for a one-year
term: Melanie Boulden		 Management Against For Against
1d. Election of Director to serve for a one-year
term: Frank Calderoni		 Management For For For
1e. Election of Director to serve for a one-year
term: Laura Desmond		 Management For For For
1f. Election of Director to serve for a one-year
term: Shantanu Narayen		 Management For For For
1g. Election of Director to serve for a one-year
term: Spencer Neumann		 Management For For For
1h. Election of Director to serve for a one-year
term: Kathleen Oberg		 Management For For For
1i. Election of Director to serve for a one-year
term: Dheeraj Pandey		 Management For For For
1j. Election of Director to serve for a one-year
term: David Ricks		 Management Against For Against
1k. Election of Director to serve for a one-year
term: Daniel Rosensweig		 Management For For For
1l. Election of Director to serve for a one-year
term: John Warnock		 Management For For For
2. Approve the 2019 Equity Incentive Plan, as
amended, to increase the available share
reserve by 12,000,000 shares.		 Management For For For
3. Ratify the appointment of KPMG LLP as our
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.		 Management For For For
4. Approve, on an advisory basis, the
compensation of our named executive
officers.		 Management Against For Against
5. Approve, on an advisory basis, the
frequency of the advisory vote on executive
compensation.		 Management 1 Year 1 Year For
6. Stockholder Proposal – Report on Hiring of
Persons with Arrest or Incarceration
Records.		 Shareholder For Against Against
 
ADVANCED MICRO DEVICES, INC.
Security 007903107   Meeting Type Annual
Ticker Symbol AMD   Meeting Date 18-May-2023
ISIN US0079031078   Agenda 935797728 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Nora M. Denzel Management For For For
1b. Election of Director: Mark Durcan Management For For For
1c. Election of Director: Michael P. Gregoire Management For For For
1d. Election of Director: Joseph A. Householder Management For For For
1e. Election of Director: John W. Marren Management For For For
1f. Election of Director: Jon A. Olson Management For For For
1g. Election of Director: Lisa T. Su Management For For For
1h. Election of Director: Abhi Y. Talwalkar Management For For For
1i. Election of Director: Elizabeth W.
Vanderslice		 Management For For For
2. Approve of the Advanced Micro Devices,
Inc. 2023 Equity Incentive Plan.		 Management For For For
3. Ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the current fiscal year.		 Management For For For
4. Advisory vote to approve the executive
compensation of our named executive
officers.		 Management Against For Against
5. Advisory vote on the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
 
AGILENT TECHNOLOGIES, INC.
Security 00846U101   Meeting Type Annual
Ticker Symbol A   Meeting Date 15-Mar-2023
ISIN US00846U1016   Agenda 935762218 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director for a three-year term:
Heidi K. Kunz		 Management For For For
1.2 Election of Director for a three-year term:
Susan H. Rataj		 Management For For For
1.3 Election of Director for a three-year term:
George A. Scangos, Ph.D.		 Management Against For Against
1.4 Election of Director for a three-year term:
Dow R. Wilson		 Management For For For
2. To approve, on a non-binding advisory
basis, the compensation of our named
executive officers.		 Management For For For
3. To ratify the Audit and Finance Committee's
appointment of PricewaterhouseCoopers
LLP as our independent registered public
accounting firm.		 Management For For For
4. To approve amendments to the Certificate
of Incorporation to create a new stockholder
right to call a special meeting.		 Management For For For
5. An advisory vote on the frequency of the
stockholder vote to approve the
compensation of our named executive
officers.		 Management 1 Year 1 Year For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 02-Jun-2023
ISIN US02079K3059   Agenda 935830946 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Larry Page Management Against For Against
1b. Election of Director: Sergey Brin Management Against For Against
1c. Election of Director: Sundar Pichai Management For For For
1d. Election of Director: John L. Hennessy Management For For For
1e. Election of Director: Frances H. Arnold Management For For For
1f. Election of Director: R. Martin "Marty"
Chávez		 Management For For For
1g. Election of Director: L. John Doerr Management For For For
1h. Election of Director: Roger W. Ferguson Jr. Management For For For
1i. Election of Director: Ann Mather Management For For For
1j. Election of Director: K. Ram Shriram Management For For For
1k. Election of Director: Robin L. Washington Management For For For
2. Ratification of the appointment of Ernst &
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023		 Management For For For
3. Approval of amendment and restatement of
Alphabet's Amended and Restated 2021
Stock Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock		 Management For For For
4. Advisory vote to approve compensation
awarded to named executive officers		 Management Against For Against
5. Advisory vote on the frequency of advisory
votes to approve compensation awarded to
named executive officers		 Management 1 Year 3 Years Against
6. Stockholder proposal regarding a lobbying
report		 Shareholder For Against Against
7. Stockholder proposal regarding a
congruency report		 Shareholder For Against Against
8. Stockholder proposal regarding a climate
lobbying report		 Shareholder For Against Against
9. Stockholder proposal regarding a report on
reproductive rights and data privacy		 Shareholder For Against Against
10. Stockholder proposal regarding a human
rights assessment of data center siting		 Shareholder Against Against For
11. Stockholder proposal regarding a human
rights assessment of targeted ad policies
and practices		 Shareholder For Against Against
12. Stockholder proposal regarding algorithm
disclosures		 Shareholder For Against Against
13. Stockholder proposal regarding a report on
alignment of YouTube policies with
legislation		 Shareholder For Against Against
14. Stockholder proposal regarding a content
governance report		 Shareholder For Against Against
15. Stockholder proposal regarding a
performance review of the Audit and
Compliance Committee		 Shareholder For Against Against
16. Stockholder proposal regarding bylaws
amendment		 Shareholder Against Against For
17. Stockholder proposal regarding "executives
to retain significant stock"		 Shareholder Against Against For
18. Stockholder proposal regarding equal
shareholder voting		 Shareholder For Against Against
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 19-May-2023
ISIN US0311621009   Agenda 935805739 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin		 Management For For For
1b. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway		 Management For For For
1c. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Michael V. Drake		 Management For For For
1d. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Brian J. Druker		 Management For For For
1e. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert		 Management Against For Against
1f. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Greg C. Garland		 Management Against For Against
1g. Election of Director for a term of office
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.		 Management For For For
1h. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak		 Management For For For
1i. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Tyler Jacks		 Management For For For
1j. Election of Director for a term of office
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman		 Management For For For
1k. Election of Director for a term of office
expiring at the 2024 annual meeting: Ms.
Amy E. Miles		 Management For For For
1l. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar		 Management For For For
1m. Election of Director for a term of office
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams		 Management For For For
2. Advisory vote on the frequency of future
stockholder advisory votes to approve
executive compensation.		 Management 1 Year 1 Year For
3. Advisory vote to approve our executive
compensation.		 Management Against For Against
4. To ratify the selection of Ernst & Young LLP
as our independent registered public
accountants for the fiscal year ending
December 31, 2023.		 Management Against For Against
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 10-Mar-2023
ISIN US0378331005   Agenda 935757700 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a Election of Director: James Bell Management For For For
1b Election of Director: Tim Cook Management For For For
1c Election of Director: Al Gore Management For For For
1d Election of Director: Alex Gorsky Management For For For
1e Election of Director: Andrea Jung Management For For For
1f Election of Director: Art Levinson Management For For For
1g Election of Director: Monica Lozano Management For For For
1h Election of Director: Ron Sugar Management For For For
1i Election of Director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst &
Young LLP as Apple's independent
registered public accounting firm for fiscal
2023		 Management For For For
3. Advisory vote to approve executive
compensation		 Management Against For Against
4. Advisory vote on the frequency of advisory
votes on executive compensation		 Management 1 Year 1 Year For
5. A shareholder proposal entitled "Civil Rights
and Non-Discrimination Audit Proposal"		 Shareholder Against Against For
6. A shareholder proposal entitled "Communist
China Audit"		 Shareholder Against Against For
7. A shareholder proposal on Board policy for
communication with shareholder
proponents		 Shareholder For Against Against
8. A shareholder proposal entitled "Racial and
Gender Pay Gaps"		 Shareholder Against Against For
9. A shareholder proposal entitled
"Shareholder Proxy Access Amendments"		 Shareholder For Against Against
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 26-Apr-2023
ISIN USN070592100   Agenda 935815932 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
3a Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2022		 Management For For For
3b Proposal to adopt the financial statements
of the Company for the financial year 2022,
as prepared in accordance with Dutch law		 Management For For For
3d Proposal to adopt a dividend in respect of
the financial year 2022		 Management For For For
4a Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2022		 Management For For For
4b Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2022		 Management For For For
5 Proposal to approve the number of shares
for the Board of Management		 Management For For For
6a Proposal to amend the Remuneration
Policy for the Supervisory Board		 Management For For For
6b Proposal to amend the remuneration of the
members of the Supervisory Board		 Management For For For
8a Proposal to appoint Mr. N.S. Andersen as a
member of the Supervisory Board		 Management For For For
8b Proposal to appoint Mr. J.P. de Kreij as a
member of the Supervisory Board		 Management For For For
9 Proposal to appoint
PricewaterhouseCoopers Accountants N.V.
as external auditor for the reporting year
2025, in light of the mandatory external
auditor rotation		 Management For For For
10a Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes and up to
5% in connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances		 Management For For For
10b Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 10 a)		 Management For For For
11 Proposal to authorize the Board of
Management to repurchase ordinary shares
up to 10% of the issued share capital		 Management For For For
12 Proposal to cancel ordinary shares Management For For For
 
ASTRAZENECA PLC
Security 046353108   Meeting Type Annual
Ticker Symbol AZN   Meeting Date 27-Apr-2023
ISIN US0463531089   Agenda 935796841 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the Company's Accounts, the
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2022		 Management For For For
2. To confirm dividends Management For For For
3. To reappoint PricewaterhouseCoopers LLP
as Auditor		 Management For For For
4. To authorise the Directors to agree the
remuneration of the Auditor		 Management For For For
5a. Re-election of Director: Michel Demaré Management For For For
5b. Re-election of Director: Pascal Soriot Management For For For
5c. Re-election of Director: Aradhana Sarin Management For For For
5d. Re-election of Director: Philip Broadley Management For For For
5e. Re-election of Director: Euan Ashley Management For For For
5f. Re-election of Director: Deborah DiSanzo Management For For For
5g. Re-election of Director: Diana Layfield Management For For For
5h. Re-election of Director: Sheri McCoy Management For For For
5i. Re-election of Director: Tony Mok Management For For For
5j. Re-election of Director: Nazneen Rahman Management For For For
5k. Re-election of Director: Andreas Rummelt Management For For For
5l. Re-election of Director: Marcus Wallenberg Management For For For
6. To approve the Annual Report on
Remuneration for the year ended 31
December 2022		 Management For For For
7. To authorise limited political donations Management For For For
8. To authorise the Directors to allot shares Management For For For
9. To authorise the Directors to disapply pre-
emption rights (Special Resolution)		 Management For For For
10. To authorise the Directors to further
disapply pre-emption rights for acquisitions
and specified capital investments (Special
Resolution)		 Management For For For
11. To authorise the Company to purchase its
own shares (Special Resolution)		 Management For For For
12. To reduce the notice period for general
meetings (Special Resolution)		 Management For For For
13. To adopt new Articles of Association
(Special Resolution)		 Management Against For Against
 
ASTRAZENECA PLC
Security 046353108   Meeting Type Annual
Ticker Symbol AZN   Meeting Date 27-Apr-2023
ISIN US0463531089   Agenda 935820793 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the Company's Accounts, the
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2022		 Management For For For
2. To confirm dividends Management For For For
3. To reappoint PricewaterhouseCoopers LLP
as Auditor		 Management For For For
4. To authorise the Directors to agree the
remuneration of the Auditor		 Management For For For
5a. Re-election of Director: Michel Demaré Management For For For
5b. Re-election of Director: Pascal Soriot Management For For For
5c. Re-election of Director: Aradhana Sarin Management For For For
5d. Re-election of Director: Philip Broadley Management For For For
5e. Re-election of Director: Euan Ashley Management For For For
5f. Re-election of Director: Deborah DiSanzo Management For For For
5g. Re-election of Director: Diana Layfield Management For For For
5h. Re-election of Director: Sheri McCoy Management For For For
5i. Re-election of Director: Tony Mok Management For For For
5j. Re-election of Director: Nazneen Rahman Management For For For
5k. Re-election of Director: Andreas Rummelt Management For For For
5l. Re-election of Director: Marcus Wallenberg Management For For For
6. To approve the Annual Report on
Remuneration for the year ended 31
December 2022		 Management For For For
7. To authorise limited political donations Management For For For
8. To authorise the Directors to allot shares Management For For For
9. To authorise the Directors to disapply pre-
emption rights (Special Resolution)		 Management For For For
10. To authorise the Directors to further
disapply pre-emption rights for acquisitions
and specified capital investments (Special
Resolution)		 Management For For For
11. To authorise the Company to purchase its
own shares (Special Resolution)		 Management For For For
12. To reduce the notice period for general
meetings (Special Resolution)		 Management For For For
13. To adopt new Articles of Association
(Special Resolution)		 Management Against For Against
 
CHURCH & DWIGHT CO., INC.
Security 171340102   Meeting Type Annual
Ticker Symbol CHD   Meeting Date 27-Apr-2023
ISIN US1713401024   Agenda 935780622 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a term of one year:
Bradlen S. Cashaw		 Management For For For
1b. Election of Director for a term of one year:
Matthew T. Farrell		 Management For For For
1c. Election of Director for a term of one year:
Bradley C. Irwin		 Management For For For
1d. Election of Director for a term of one year:
Penry W. Price		 Management For For For
1e. Election of Director for a term of one year:
Susan G. Saideman		 Management For For For
1f. Election of Director for a term of one year:
Ravichandra K. Saligram		 Management For For For
1g. Election of Director for a term of one year:
Robert K. Shearer		 Management For For For
1h. Election of Director for a term of one year:
Janet S. Vergis		 Management For For For
1i. Election of Director for a term of one year:
Arthur B. Winkleblack		 Management For For For
1j. Election of Director for a term of one year:
Laurie J. Yoler		 Management For For For
2. An advisory vote to approve compensation
of our named executive officers;		 Management Against For Against
3. An advisory vote to approve the preferred
frequency of the advisory vote on
compensation of our named executive
officers.		 Management 1 Year 1 Year For
4. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for 2023.		 Management For For For
5. Approval of the Church & Dwight Co., Inc.
Employee Stock Purchase Plan.		 Management For For For
6. Stockholder Proposal – Independent Board
Chairman.		 Shareholder For Against Against
 
CISCO SYSTEMS, INC.
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 08-Dec-2022
ISIN US17275R1023   Agenda 935723216 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Wesley G. Bush Management For For For
1c. Election of Director: Michael D. Capellas Management For For For
1d. Election of Director: Mark Garrett Management For For For
1e. Election of Director: John D. Harris II Management For For For
1f. Election of Director: Dr. Kristina M. Johnson Management For For For
1g. Election of Director: Roderick C. Mcgeary Management For For For
1h. Election of Director: Sarah Rae Murphy Management For For For
1i. Election of Director: Charles H. Robbins Management For For For
1j. Election of Director: Brenton L. Saunders Management Against For Against
1k. Election of Director: Dr. Lisa T. Su Management For For For
1l. Election of Director: Marianna Tessel Management For For For
2. Approval, on an advisory basis, of executive
compensation.		 Management Against For Against
3. Ratification of PricewaterhouseCoopers
LLP as Cisco's independent registered
public accounting firm for fiscal 2023.		 Management For For For
4. Stockholder Proposal – Approval to have
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.		 Shareholder For Against Against
 
CORTEVA INC.
Security 22052L104   Meeting Type Annual
Ticker Symbol CTVA   Meeting Date 21-Apr-2023
ISIN US22052L1044   Agenda 935773920 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Lamberto Andreotti Management For For For
1b. Election of Director: Klaus A. Engel Management For For For
1c. Election of Director: David C. Everitt Management For For For
1d. Election of Director: Janet P. Giesselman Management For For For
1e. Election of Director: Karen H. Grimes Management For For For
1f. Election of Director: Michael O. Johanns Management For For For
1g. Election of Director: Rebecca B. Liebert Management For For For
1h. Election of Director: Marcos M. Lutz Management For For For
1i. Election of Director: Charles V. Magro Management For For For
1j. Election of Director: Nayaki R. Nayyar Management For For For
1k. Election of Director: Gregory R. Page Management For For For
1l. Election of Director: Kerry J. Preete Management For For For
1m. Election of Director: Patrick J. Ward Management For For For
2. Advisory resolution to approve executive
compensation of the Company's named
executive officers.		 Management Against For Against
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2023.		 Management For For For
 
ELEVANCE HEALTH, INC.
Security 036752103   Meeting Type Annual
Ticker Symbol ELV   Meeting Date 10-May-2023
ISIN US0367521038   Agenda 935797502 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Gail K. Boudreaux Management For For For
1b. Election of Director: R. Kerry Clark Management For For For
1c. Election of Director: Robert L. Dixon, Jr. Management For For For
1d. Election of Director: Deanna D. Strable Management For For For
2. Advisory vote to approve the compensation
of our named executive officers.		 Management For For For
3. Advisory vote on the frequency of the
advisory vote to approve the compensation
of our named executive officers.		 Management 1 Year 1 Year For
4. To ratify the appointment of Ernst & Young
LLP as the independent registered public
accounting firm for 2023.		 Management Against For Against
5. Shareholder proposal to allow shareholders
owning 10% or more of our common stock
to call a special meeting of shareholders.		 Shareholder Against Against For
6. Shareholder proposal requesting annual
reporting from third parties seeking financial
support.		 Shareholder Against Against For
 
ELI LILLY AND COMPANY
Security 532457108   Meeting Type Annual
Ticker Symbol LLY   Meeting Date 01-May-2023
ISIN US5324571083   Agenda 935784769 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to serve a three-year
term: William G. Kaelin, Jr.		 Management For For For
1b. Election of Director to serve a three-year
term: David A. Ricks		 Management For For For
1c. Election of Director to serve a three-year
term: Marschall S. Runge		 Management For For For
1d. Election of Director to serve a three-year
term: Karen Walker		 Management For For For
2. Approval, on an advisory basis, of the
compensation paid to the company's named
executive officers.		 Management For For For
3. Advisory vote on frequency of future
advisory votes on named executive officer
compensation.		 Management 1 Year 1 Year For
4. Ratification of the appointment of Ernst &
Young LLP as the independent auditor for
2023.		 Management Against For Against
5. Approval of amendments to the company's
Articles of Incorporation to eliminate the
classified board structure.		 Management For For For
6. Approval of amendments to the company's
Articles of Incorporation to eliminate
supermajority voting provisions.		 Management For For For
7. Shareholder proposal to publish an annual
report disclosing lobbying activities.		 Shareholder Against Against For
8. Shareholder proposal to eliminate
supermajority voting requirements.		 Shareholder For Against Against
9. Shareholder proposal to establish and
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.		 Shareholder Against Against For
10. Shareholder proposal to report on risks of
supporting abortion.		 Shareholder Against Against For
11. Shareholder proposal to disclose lobbying
activities and alignment with public policy
positions and statements.		 Shareholder Against Against For
12. Shareholder proposal to report on
effectiveness of the company's diversity,
equity, and inclusion efforts.		 Shareholder Against Against For
13. Shareholder proposal to adopt a policy to
require certain third-party organizations to
annually report expenditures for political
activities before Lilly contributes to an
organization.		 Shareholder Against Against For
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 22-Apr-2023
ISIN US3119001044   Agenda 935770669 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Scott A. Satterlee Management For For For
1b. Election of Director: Michael J. Ancius Management For For For
1c. Election of Director: Stephen L. Eastman Management For For For
1d. Election of Director: Daniel L. Florness Management For For For
1e. Election of Director: Rita J. Heise Management For For For
1f. Election of Director: Hsenghung Sam Hsu Management For For For
1g. Election of Director: Daniel L. Johnson Management For For For
1h. Election of Director: Nicholas J. Lundquist Management For For For
1i. Election of Director: Sarah N. Nielsen Management For For For
1j. Election of Director: Reyne K. Wisecup Management For For For
2. Ratification of the appointment of KPMG
LLP as independent registered public
accounting firm for the 2023 fiscal year.		 Management For For For
3. Approval, by non-binding vote, of executive
compensation.		 Management Against For Against
4. Approval, by non-binding vote, of the
frequency of future executive compensation
votes.		 Management 1 Year 1 Year For
 
GARTNER, INC.
Security 366651107   Meeting Type Annual
Ticker Symbol IT   Meeting Date 01-Jun-2023
ISIN US3666511072   Agenda 935825806 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for term expiring in
2024: Peter E. Bisson		 Management For For For
1b. Election of Director for term expiring in
2024: Richard J. Bressler		 Management For For For
1c. Election of Director for term expiring in
2024: Raul E. Cesan		 Management For For For
1d. Election of Director for term expiring in
2024: Karen E. Dykstra		 Management For For For
1e. Election of Director for term expiring in
2024: Diana S. Ferguson		 Management For For For
1f. Election of Director for term expiring in
2024: Anne Sutherland Fuchs		 Management For For For
1g. Election of Director for term expiring in
2024: William O. Grabe		 Management For For For
1h. Election of Director for term expiring in
2024: José M. Gutiérrez		 Management For For For
1i. Election of Director for term expiring in
2024: Eugene A. Hall		 Management For For For
1j. Election of Director for term expiring in
2024: Stephen G. Pagliuca		 Management For For For
1k. Election of Director for term expiring in
2024: Eileen M. Serra		 Management For For For
1l. Election of Director for term expiring in
2024: James C. Smith		 Management For For For
2. Approval, on an advisory basis, of the
compensation of our named executive
officers.		 Management Against For Against
3. Vote, on an advisory basis, on the
frequency of future stockholder advisory
votes on the Company's executive
compensation.		 Management 1 Year 1 Year For
4. Approval of the Gartner, Inc. Long-Term
Incentive Plan.		 Management Against For Against
5. Ratification of the appointment of KPMG
LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.		 Management For For For
 
IDEXX LABORATORIES, INC.
Security 45168D104   Meeting Type Annual
Ticker Symbol IDXX   Meeting Date 17-May-2023
ISIN US45168D1046   Agenda 935793996 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director (Proposal One): Daniel
M. Junius		 Management For For For
1b. Election of Director (Proposal One):
Lawrence D. Kingsley		 Management For For For
1c. Election of Director (Proposal One): Sophie
V. Vandebroek, PhD		 Management For For For
2. Ratification of Appointment of Independent
Registered Public Accounting Firm. To ratify
the selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for the
current fiscal year (Proposal Two).		 Management For For For
3. Advisory Vote on Executive Compensation.
To approve a nonbinding advisory
resolution on the Company's executive
compensation (Proposal Three).		 Management For For For
4. Advisory Vote on the Frequency of Advisory
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote,
the frequency of future advisory votes on
the Company's executive compensation
(Proposal Four).		 Management 1 Year 1 Year For
 
INTUIT INC.
Security 461202103   Meeting Type Annual
Ticker Symbol INTU   Meeting Date 19-Jan-2023
ISIN US4612021034   Agenda 935744006 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Eve Burton Management For For For
1b. Election of Director: Scott D. Cook Management For For For
1c. Election of Director: Richard L. Dalzell Management For For For
1d. Election of Director: Sasan K. Goodarzi Management For For For
1e. Election of Director: Deborah Liu Management For For For
1f. Election of Director: Tekedra Mawakana Management For For For
1g. Election of Director: Suzanne Nora Johnson Management For For For
1h. Election of Director: Thomas Szkutak Management For For For
1i. Election of Director: Raul Vazquez Management For For For
2. Advisory vote to approve Intuit's executive
compensation (say-on-pay)		 Management For For For
3. Ratification of the selection of Ernst &
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2023		 Management For For For
4. Approval of the Amended and Restated
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares		 Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 27-Apr-2023
ISIN US4781601046   Agenda 935776813 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Darius Adamczyk Management Against For Against
1b. Election of Director: Mary C. Beckerle Management For For For
1c. Election of Director: D. Scott Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Joaquin Duato Management For For For
1f. Election of Director: Marillyn A. Hewson Management For For For
1g. Election of Director: Paula A. Johnson Management For For For
1h. Election of Director: Hubert Joly Management For For For
1I. Election of Director: Mark B. McClellan Management For For For
1j. Election of Director: Anne M. Mulcahy Management For For For
1k. Election of Director: Mark A. Weinberger Management For For For
1l. Election of Director: Nadja Y. West Management For For For
2. Advisory Vote to Approve Named Executive
Officer Compensation		 Management Against For Against
3. Advisory Vote on the Frequency of Voting
to Approve Named Executive Officer
Compensation		 Management 1 Year 1 Year For
4. Ratification of Appointment of
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm		 Management For For For
5. Proposal Withdrawn (Federal Securities
Laws Mandatory Arbitration Bylaw)		 Shareholder Abstain None  
6. Vaccine Pricing Report Shareholder Against Against For
7. Executive Compensation Adjustment Policy Shareholder For Against Against
8. Impact of Extended Patent Exclusivities on
Product Access		 Shareholder Against Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 08-Mar-2023
ISIN IE00BY7QL619   Agenda 935759590 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Jean
Blackwell		 Management For For For
1b. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Pierre
Cohade		 Management For For For
1c. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Michael
E. Daniels		 Management For For For
1d. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: W. Roy
Dunbar		 Management For For For
1e. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Gretchen
R. Haggerty		 Management For For For
1f. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Ayesha
Khanna		 Management For For For
1g. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Simone
Menne		 Management For For For
1h. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: George R.
Oliver		 Management For For For
1i. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Jürgen
Tinggren		 Management For For For
1j. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: Mark
Vergnano		 Management For For For
1k. Election of Director for a period of one year,
expiring at the end of the Company's
Annual General Meeting in 2024: John D.
Young		 Management For For For
2.a To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent auditors of the Company.		 Management For For For
2.b To authorize the Audit Committee of the
Board of Directors to set the auditors'
remuneration.		 Management For For For
3. To authorize the Company and/or any
subsidiary of the Company to make market
purchases of Company shares.		 Management For For For
4. To determine the price range at which the
Company can re-allot shares that it holds as
treasury shares (Special Resolution).		 Management For For For
5. To approve, in a non-binding advisory vote,
the compensation of the named executive
officers.		 Management For For For
6. To approve, in a non-binding advisory vote,
the frequency of the non-binding advisory
vote on the compensation of the named
executive officers.		 Management 1 Year 1 Year For
7. To approve the Directors' authority to allot
shares up to approximately 20% of issued
share capital.		 Management For For For
8. To approve the waiver of statutory
preemption rights with respect to up to 5%
of the issued share capital (Special
Resolution).		 Management For For For
 
KEYSIGHT TECHNOLOGIES, INC.
Security 49338L103   Meeting Type Annual
Ticker Symbol KEYS   Meeting Date 16-Mar-2023
ISIN US49338L1035   Agenda 935761216 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director to a 3-year term: Satish
C. Dhanasekaran		 Management For For For
1.2 Election of Director to a 3-year term:
Richard P. Hamada		 Management For For For
1.3 Election of Director to a 3-year term: Paul
A. Lacouture		 Management For For For
1.4 Election of Director to a 3-year term: Kevin
A. Stephens		 Management For For For
2. Ratify the Audit and Finance Committee's
appointment of PricewaterhouseCoopers
LLP as Keysight's independent registered
public accounting firm.		 Management For For For
3. Approve, on a non-binding advisory basis,
the compensation of Keysight's named
executive officers.		 Management Against For Against
4. Approve an amendment to Keysight's
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors.		 Management For For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106   Meeting Type Annual
Ticker Symbol LECO   Meeting Date 19-Apr-2023
ISIN US5339001068   Agenda 935788337 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 Brian D. Chambers   For For For
    2 Curtis E. Espeland   For For For
    3 Patrick P. Goris   For For For
    4 Michael F. Hilton   For For For
    5 Kathryn Jo Lincoln   For For For
    6 Christopher L. Mapes   For For For
    7 Phillip J. Mason   For For For
    8 Ben P. Patel   For For For
    9 Hellene S. Runtagh   For For For
    10 Kellye L. Walker   For For For
2. Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.		 Management For For For
3. To approve, on an advisory basis, the
compensation of our named executive
officers (NEOs).		 Management For For For
4. To recommend, on an advisory basis, the
frequency for future advisory votes to
approve the compensation of our NEOs.		 Management 1 Year 1 Year For
5. To approve Lincoln Electric's 2023 Equity
and Incentive Compensation Plan.		 Management For For For
6. To approve Lincoln Electric's 2023 Stock
Plan for Non-Employee Directors.		 Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 26-May-2023
ISIN US5486611073   Agenda 935817190 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 Raul Alvarez   For For For
    2 David H. Batchelder   For For For
    3 Scott H. Baxter   Withheld For Against
    4 Sandra B. Cochran   For For For
    5 Laurie Z. Douglas   For For For
    6 Richard W. Dreiling   For For For
    7 Marvin R. Ellison   For For For
    8 Daniel J. Heinrich   For For For
    9 Brian C. Rogers   For For For
    10 Bertram L. Scott   For For For
    11 Colleen Taylor   For For For
    12 Mary Beth West   For For For
2. Advisory vote to approve the Company's
named executive officer compensation in
fiscal 2022.		 Management For For For
3. Advisory vote on the frequency of future
advisory votes to approve the Company's
named executive officer compensation.		 Management 1 Year 1 Year For
4. Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for fiscal
2023.		 Management For For For
5. Shareholder proposal requesting an
independent board chairman.		 Shareholder For Against Against
 
LULULEMON ATHLETICA INC.
Security 550021109   Meeting Type Annual
Ticker Symbol LULU   Meeting Date 07-Jun-2023
ISIN US5500211090   Agenda 935847600 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class I Director: Michael Casey Management Against For Against
1b. Election of Class I Director: Glenn Murphy Management For For For
1c. Election of Class I Director: David Mussafer Management For For For
1d. Election of Class II Director: Isabel Mahe Management For For For
2. To ratify the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
January 28, 2024.		 Management For For For
3. To approve, on an advisory basis, the
compensation of the Company's named
executive officers.		 Management Against For Against
4. To cast an advisory vote on the frequency
of including advisory say-on-pay votes in
proxy materials for future shareholder
meetings.		 Management 1 Year None  
5. To approve the adoption of the lululemon
2023 Equity Incentive Plan.		 Management For For For
 
MERCK & CO., INC.
Security 58933Y105   Meeting Type Annual
Ticker Symbol MRK   Meeting Date 23-May-2023
ISIN US58933Y1055   Agenda 935809080 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Douglas M. Baker, Jr. Management For For For
1b. Election of Director: Mary Ellen Coe Management For For For
1c. Election of Director: Pamela J. Craig Management For For For
1d. Election of Director: Robert M. Davis Management For For For
1e. Election of Director: Thomas H. Glocer Management For For For
1f. Election of Director: Risa J. Lavizzo-
Mourey, M.D.		 Management For For For
1g. Election of Director: Stephen L. Mayo,
Ph.D.		 Management For For For
1h. Election of Director: Paul B. Rothman, M.D. Management For For For
1i. Election of Director: Patricia F. Russo Management For For For
1j. Election of Director: Christine E. Seidman,
M.D.		 Management For For For
1k. Election of Director: Inge G. Thulin Management For For For
1l. Election of Director: Kathy J. Warden Management For For For
1m. Election of Director: Peter C. Wendell Management For For For
2. Non-binding advisory vote to approve the
compensation of our named executive
officers.		 Management For For For
3. Non-binding advisory vote to approve the
frequency of future votes to approve the
compensation of our named executive
officers.		 Management 1 Year 1 Year For
4. Ratification of the appointment of the
Company's independent registered public
accounting firm for 2023.		 Management For For For
5. Shareholder proposal regarding business
operations in China.		 Shareholder Against Against For
6. Shareholder proposal regarding access to
COVID-19 products.		 Shareholder Against Against For
7. Shareholder proposal regarding indirect
political spending.		 Shareholder Against Against For
8. Shareholder proposal regarding patents
and access.		 Shareholder Against Against For
9. Shareholder proposal regarding a
congruency report of partnerships with
globalist organizations.		 Shareholder Against Against For
10. Shareholder proposal regarding an
independent board chairman.		 Shareholder For Against Against
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 13-Dec-2022
ISIN US5949181045   Agenda 935722567 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Reid G. Hoffman Management For For For
1b. Election of Director: Hugh F. Johnston Management For For For
1c. Election of Director: Teri L. List Management For For For
1d. Election of Director: Satya Nadella Management For For For
1e. Election of Director: Sandra E. Peterson Management For For For
1f. Election of Director: Penny S. Pritzker Management For For For
1g. Election of Director: Carlos A. Rodriguez Management For For For
1h. Election of Director: Charles W. Scharf Management Against For Against
1i. Election of Director: John W. Stanton Management For For For
1j. Election of Director: John W. Thompson Management For For For
1k. Election of Director: Emma N. Walmsley Management Against For Against
1l. Election of Director: Padmasree Warrior Management For For For
2. Advisory vote to approve named executive
officer compensation		 Management Against For Against
3. Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2023		 Management For For For
4. Shareholder Proposal – Cost/Benefit
Analysis of Diversity and Inclusion		 Shareholder For Against Against
5. Shareholder Proposal – Report on Hiring of
Persons with Arrest or Incarceration
Records		 Shareholder For Against Against
6. Shareholder Proposal – Report on
Investment of Retirement Funds in
Companies Contributing to Climate Change		 Shareholder For Against Against
7. Shareholder Proposal – Report on
Government Use of Microsoft Technology		 Shareholder For Against Against
8. Shareholder Proposal – Report on
Development of Products for Military		 Shareholder For Against Against
9. Shareholder Proposal – Report on Tax
Transparency		 Shareholder For Against Against
 
MOTOROLA SOLUTIONS, INC.
Security 620076307   Meeting Type Annual
Ticker Symbol MSI   Meeting Date 16-May-2023
ISIN US6200763075   Agenda 935792211 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director for a one-year term:
Gregory Q. Brown		 Management For For For
1b. Election of Director for a one-year term:
Kenneth D. Denman		 Management For For For
1c. Election of Director for a one-year term:
Egon P. Durban		 Management For For For
1d. Election of Director for a one-year term:
Ayanna M. Howard		 Management For For For
1e. Election of Director for a one-year term:
Clayton M. Jones		 Management For For For
1f. Election of Director for a one-year term:
Judy C. Lewent		 Management For For For
1g. Election of Director for a one-year term:
Gregory K. Mondre		 Management For For For
1h. Election of Director for a one-year term:
Joseph M. Tucci		 Management For For For
2. Ratification of the Appointment of
PricewaterhouseCoopers LLP as the
Company's Independent Registered Public
Accounting Firm for 2023.		 Management For For For
3. Advisory Approval of the Company's
Executive Compensation.		 Management Against For Against
4. Advisory Approval of the Frequency of the
Advisory Vote to Approve the Company's
Executive Compensation.		 Management 1 Year 1 Year For
 
NINTENDO CO.,LTD.
Security J51699106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2023
ISIN JP3756600007   Agenda 717313275 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Approve Appropriation of Surplus Management For For For
2.1 Appoint a Director who is not Audit and
Supervisory Committee Member Furukawa,
Shuntaro		 Management For For For
2.2 Appoint a Director who is not Audit and
Supervisory Committee Member Miyamoto,
Shigeru		 Management For For For
2.3 Appoint a Director who is not Audit and
Supervisory Committee Member Takahashi,
Shinya		 Management For For For
2.4 Appoint a Director who is not Audit and
Supervisory Committee Member Shibata,
Satoru		 Management For For For
2.5 Appoint a Director who is not Audit and
Supervisory Committee Member Shiota, Ko		 Management For For For
2.6 Appoint a Director who is not Audit and
Supervisory Committee Member Chris
Meledandri		 Management For For For
 
NORFOLK SOUTHERN CORPORATION
Security 655844108   Meeting Type Annual
Ticker Symbol NSC   Meeting Date 11-May-2023
ISIN US6558441084   Agenda 935801729 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Thomas D. Bell, Jr. Management For For For
1b. Election of Director: Mitchell E. Daniels, Jr. Management For For For
1c. Election of Director: Marcela E. Donadio Management For For For
1d. Election of Director: John C. Huffard, Jr. Management For For For
1e. Election of Director: Christopher T. Jones Management For For For
1f. Election of Director: Thomas C. Kelleher Management For For For
1g. Election of Director: Steven F. Leer Management For For For
1h. Election of Director: Michael D. Lockhart Management For For For
1i. Election of Director: Amy E. Miles Management For For For
1j. Election of Director: Claude Mongeau Management For For For
1k. Election of Director: Jennifer F. Scanlon Management For For For
1l. Election of Director: Alan H. Shaw Management For For For
1m. Election of Director: John R. Thompson Management For For For
2. Ratification of the appointment of KPMG
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2023.		 Management For For For
3. Approval of the advisory resolution on
executive compensation, as disclosed in the
proxy statement for the 2023 Annual
Meeting of Shareholders.		 Management For For For
4. Frequency of advisory resolution on
executive compensation.		 Management 1 Year 1 Year For
5. A shareholder proposal regarding street
name and non-street name shareholders'
rights to call a special meeting.		 Shareholder Against Against For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 16-Nov-2022
ISIN US68389X1054   Agenda 935715182 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 Awo Ablo   For For For
    2 Jeffrey S. Berg   For For For
    3 Michael J. Boskin   For For For
    4 Safra A. Catz   For For For
    5 Bruce R. Chizen   For For For
    6 George H. Conrades   For For For
    7 Lawrence J. Ellison   For For For
    8 Rona A. Fairhead   For For For
    9 Jeffrey O. Henley   For For For
    10 Renee J. James   For For For
    11 Charles W. Moorman   For For For
    12 Leon E. Panetta   For For For
    13 William G. Parrett   For For For
    14 Naomi O. Seligman   For For For
    15 Vishal Sikka   For For For
2. Advisory Vote to Approve the
Compensation of our Named Executive
Officers.		 Management Against For Against
3. Ratification of the Selection of our
Independent Registered Public Accounting
Firm.		 Management For Fors For
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 10-May-2023
ISIN US8636671013   Agenda 935785444 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Mary K. Brainerd Management For For For
1b. Election of Director: Giovanni Caforio, M.D. Management Against For Against
1c. Election of Director: Srikant M. Datar, Ph.D. Management For For For
1d. Election of Director: Allan C. Golston Management For For For
1e. Election of Director: Kevin A. Lobo (Chair of
the Board, Chief Executive Officer and
President)		 Management For For For
1f. Election of Director: Sherilyn S. McCoy
(Lead Independent Director)		 Management For For For
1g. Election of Director: Andrew K. Silvernail Management For For For
1h. Election of Director: Lisa M. Skeete Tatum Management For For For
1i. Election of Director: Ronda E. Stryker Management For For For
1j. Election of Director: Rajeev Suri Management For For For
2. Ratification of Appointment of Ernst &
Young LLP as Our Independent Registered
Public Accounting Firm for 2023.		 Management Against For Against
3. Advisory Vote to Approve Named Executive
Officer Compensation.		 Management For For For
4. Advisory Vote on the Frequency of Future
Advisory Votes on Named Executive Officer
Compensation.		 Management 1 Year 1 Year For
5. Shareholder Proposal on Political
Disclosure.		 Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 06-Jun-2023
ISIN US8740391003   Agenda 935863298 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To accept 2022 Business Report and
Financial Statements		 Management For For For
2. To approve the issuance of employee
restricted stock awards for year 2023		 Management For For For
3. To revise the Procedures for Endorsement
and Guarantee		 Management For For For
4. In order to reflect the Audit Committee
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of
Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures for
Lending Funds to Other Parties iv.
Procedures for Endorsement and
Guarantee		 Management For For For
 
THE ESTEE LAUDER COMPANIES INC.
Security 518439104   Meeting Type Annual
Ticker Symbol EL   Meeting Date 18-Nov-2022
ISIN US5184391044   Agenda 935714659 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class II Director: Ronald S.
Lauder		 Management Withheld For Against
1b. Election of Class II Director: William P.
Lauder		 Management Withheld For Against
1c. Election of Class II Director: Richard D.
Parsons		 Management For For For
1d. Election of Class II Director: Lynn Forester
de Rothschild		 Management For For For
1e. Election of Class II Director: Jennifer Tejada Management For For For
1f. Election of Class II Director: Richard F.
Zannino		 Management For For For
2. Ratification of appointment of
PricewaterhouseCoopers LLP as
independent auditors for the 2023 fiscal
year.		 Management For For For
3. Advisory vote to approve executive
compensation.		 Management For For For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 06-Jun-2023
ISIN US8725401090   Agenda 935847509 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: José B. Alvarez Management For For For
1b. Election of Director: Alan M. Bennett Management For For For
1c. Election of Director: Rosemary T. Berkery Management For For For
1d. Election of Director: David T. Ching Management For For For
1e. Election of Director: C. Kim Goodwin Management For For For
1f. Election of Director: Ernie Herrman Management For For For
1g. Election of Director: Amy B. Lane Management For For For
1h. Election of Director: Carol Meyrowitz Management For For For
1i. Election of Director: Jackwyn L. Nemerov Management For For For
2. Ratification of appointment of
PricewaterhouseCoopers as TJX's
independent registered public accounting
firm for fiscal 2024.		 Management For For For
3. Advisory approval of TJX's executive
compensation (the say-on-pay vote).		 Management Against For Against
4. Advisory approval of the frequency of TJX's
say-on-pay votes.		 Management 1 Year 1 Year For
5. Shareholder proposal for a report on
effectiveness of social compliance efforts in
TJX's supply chain.		 Shareholder Against Against For
6. Shareholder proposal for a report on risk to
TJX from supplier misclassification of
supplier's employees.		 Shareholder Against Against For
7. Shareholder proposal to adopt a paid sick
leave policy for all Associates.		 Shareholder For Against Against
 
TRANE TECHNOLOGIES PLC
Security G8994E103   Meeting Type Annual
Ticker Symbol TT   Meeting Date 01-Jun-2023
ISIN IE00BK9ZQ967   Agenda 935831897 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Kirk E. Arnold Management For For For
1b. Election of Director: Ann C. Berzin Management For For For
1c. Election of Director: April Miller Boise Management For For For
1d. Election of Director: Gary D. Forsee Management For For For
1e. Election of Director: Mark R. George Management For For For
1f. Election of Director: John A. Hayes Management For For For
1g. Election of Director: Linda P. Hudson Management For For For
1h. Election of Director: Myles P. Lee Management For For For
1i. Election of Director: David S. Regnery Management For For For
1j. Election of Director: Melissa N. Schaeffer Management For For For
1k. Election of Director: John P. Surma Management For For For
2. Advisory vote on the frequency of the
advisory vote on the compensation of the
Company's named executive officers.		 Management 1 Year 1 Year For
3. Advisory approval of the compensation of
the Company's named executive officers.		 Management For For For
4. Approval of the appointment of independent
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors' remuneration.		 Management For For For
5. Approval of the renewal of the Directors'
existing authority to issue shares.		 Management For For For
6. Approval of the renewal of the Directors'
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)		 Management For For For
7. Determination of the price range at which
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)		 Management For For For
 
TRIMBLE INC.
Security 896239100   Meeting Type Annual
Ticker Symbol TRMB   Meeting Date 01-Jun-2023
ISIN US8962391004   Agenda 935830059 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 James C. Dalton   For For For
    2 Borje Ekholm   Withheld For Against
    3 Ann Fandozzi   For For For
    4 Kaigham (Ken) Gabriel   For For For
    5 Meaghan Lloyd   For For For
    6 Sandra MacQuillan   For For For
    7 Robert G. Painter   For For For
    8 Mark S. Peek   For For For
    9 Thomas Sweet   For For For
    10 Johan Wibergh   For For For
2. Advisory vote to approve executive
compensation		 Management Against For Against
3. Advisory vote on the frequency of executive
compensation votes		 Management 1 Year 1 Year For
4. Ratification of the appointment of Ernst &
Young LLP as the Company's independent
registered public accounting firm for fiscal
2023		 Management For For For
 
UNION PACIFIC CORPORATION
Security 907818108   Meeting Type Annual
Ticker Symbol UNP   Meeting Date 18-May-2023
ISIN US9078181081   Agenda 935805703 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: William J. DeLaney Management For For For
1b. Election of Director: David B. Dillon Management For For For
1c. Election of Director: Sheri H. Edison Management For For For
1d. Election of Director: Teresa M. Finley Management For For For
1e. Election of Director: Lance M. Fritz Management For For For
1f. Election of Director: Deborah C. Hopkins Management For For For
1g. Election of Director: Jane H. Lute Management For For For
1h. Election of Director: Michael R. McCarthy Management For For For
1i. Election of Director: Jose H. Villarreal Management For For For
1j. Election of Director: Christopher J. Williams Management For For For
2. Ratification of the appointment of Deloitte &
Touche LLP as the independent registered
public accounting firm of the Company for
2023.		 Management For For For
3. An advisory vote to approve executive
compensation ("Say On Pay").		 Management For For For
4. An advisory vote on the frequency of future
advisory votes on executive compensation
("Say on Frequency").		 Management 1 Year 1 Year For
5. Shareholder proposal regarding
independent board chairman.		 Shareholder For Against Against
6. Shareholder proposal requesting an
amendment to our Bylaws to require
shareholder approval for certain future
amendments.		 Shareholder Against Against For
7. Shareholder proposal requesting a paid sick
leave policy.		 Shareholder Against Against For

Amana Mutual Funds Trust, Developing World Fund (AMDWX, AMIDX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2021 through June 30, 2022

ADVANTECH CO LTD
Security Y0017P108   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-May-2023
ISIN TW0002395001   Agenda 717132334 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ADOPTION OF THE 2022 BUSINESS
REPORT AND FINANCIAL STATEMENTS		 Management For For For
2 ADOPTION OF THE PROPOSAL FOR
DISTRIBUTION OF 2022 PROFITS .
PROPOSED CASH DIVIDEND: TWD 10
PER SHARE.		 Management For For For
3 ISSUANCE OF NEW SHARES FROM
CAPITAL INCREASE BY EARNINGS.
PROPOSED STOCK DIVIDEND: 100 FOR
1000 SHS HELD.		 Management For For For
4 THE COMPANY PLANS TO ISSUE
EMPLOYEE SHARE OPTIONS WITH
PRICE LOWER THAN FAIR MARKET
VALUE.		 Management Against For Against
5.1 THE ELECTION OF THE DIRECTOR.: K.C.
LIU, SHAREHOLDER NO.00000001		 Management For For For
5.2 THE ELECTION OF THE DIRECTOR.: K
AND M INVESTMENT CO LTD,
SHAREHOLDER NO.00000039, WESLEY
LIU AS REPRESENTATIVE		 Management For For For
5.3 THE ELECTION OF THE DIRECTOR.:
ADVANTECH FOUNDATION,
SHAREHOLDER NO.00000163, CHANEY
HO AS REPRESENTATIVE		 Management For For For
5.4 THE ELECTION OF THE DIRECTOR.:
AIDC INVESTMENT CORP,
SHAREHOLDER NO.00000040, TONY LIU
AS REPRESENTATIVE		 Management For For For
5.5 THE ELECTION OF THE DIRECTOR.:
JEFF CHEN, SHAREHOLDER
NO.B100630XXX		 Management For For For
5.6 THE ELECTION OF THE DIRECTOR.: JI-
REN LEE, SHAREHOLDER
NO.Y120143XXX		 Management For For For
5.7 THE ELECTION OF THE INDEPENDENT
DIRECTOR.: BENSON LIU,
SHAREHOLDER NO.P100215XXX		 Management For For For
5.8 THE ELECTION OF THE INDEPENDENT
DIRECTOR.: CHAN-JANE LIN,
SHAREHOLDER NO.R203128XXX		 Management For For For
5.9 THE ELECTION OF THE INDEPENDENT
DIRECTOR.: MING-HUI CHANG,
SHAREHOLDER NO.N120041XXX		 Management For For For
6 EXEMPTION OF THE LIMITATION OF
NON-COMPETITION ON THE
DIRECTORS OF THE COMPANY.		 Management For For For
 
AMBUJA CEMENTS LTD
Security Y6140K106   Meeting Type Other Meeting
Ticker Symbol     Meeting Date 01-Jul-2022
ISIN INE079A01024   Agenda 715731091 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL FOR PAYMENT OF
INCENTIVE TO MR. NEERAJ AKHOURY
(DIN: 007419090) MANAGING DIRECTOR
AND CEO ("MD & CEO")		 Management Against For Against
 
BARRICK GOLD CORPORATION
Security 067901108   Meeting Type Annual
Ticker Symbol GOLD   Meeting Date 02-May-2023
ISIN CA0679011084   Agenda 935799974 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management      
    1 D. M. Bristow   For For For
    2 H. Cai   For For For
    3 G. A. Cisneros   For For For
    4 C. L. Coleman   For For For
    5 I. A. Costantini   For For For
    6 J. M. Evans   For For For
    7 B. L. Greenspun   For For For
    8 J. B. Harvey   For For For
    9 A. N. Kabagambe   For For For
    10 A. J. Quinn   For For For
    11 M. L. Silva   For For For
    12 J. L. Thornton   For For For
2 Resolution approving the appointment of
PricewaterhouseCoopers LLP as the
auditor of Barrick and authorizing the
directors to fix its remuneration.		 Management For For For
3 Advisory resolution on approach to
executive compensation.		 Management For For For
 
BIMB HOLDINGS BHD
Security ADPV52563   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-May-2023
ISIN MYL5258OO008   Agenda 717131279 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT TAN SRI DR. ISMAIL HAJI
BAKAR AS DIRECTOR WHO IS TO
RETIRE PURSUANT TO CLAUSE 133 OF
THE COMPANY'S CONSTITUTION		 Management For For For
2 TO RE-ELECT ENCIK AZIZAN AHMAD AS
DIRECTOR WHO IS TO RETIRE
PURSUANT TO CLAUSE 133 OF THE
COMPANY'S CONSTITUTION		 Management For For For
3 TO RE-ELECT PUAN MASHITAH HAJI
OSMAN AS DIRECTOR WHO IS TO
RETIRE PURSUANT TO CLAUSE 133 OF
THE COMPANY'S CONSTITUTION		 Management For For For
4 TO RE-ELECT DATO' PROFESSOR DR.
NOOR INAYAH YAAKUB AS DIRECTOR
WHO IS TO RETIRE PURSUANT TO
CLAUSE 142 OF THE COMPANY'S
CONSTITUTION		 Management For For For
5 TO APPROVE THE REVISION AND
PAYMENT OF DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES
TO THE NON-EXECUTIVE DIRECTORS
FROM THE 40TH AGM TO THE 41ST
AGM OF THE COMPANY		 Management Against For Against
6 TO APPROVE THE PAYMENT OF
BENEFIT TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM1,105,000.00
FROM THE 40TH AGM TO THE 41ST
AGM OF THE COMPANY		 Management For For For
7 TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS PLT AS
THE EXTERNAL AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION		 Management For For For
8 RENEWAL OF AUTHORITY FOR THE
DIRECTORS TO ALLOT AND ISSUE
ORDINARY SHARES OF THE COMPANY
IN RELATION TO THE DIVIDEND
REINVESTMENT PLAN		 Management For For For
 
CLICKS GROUP LIMITED
Security S17249111   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Jan-2023
ISIN ZAE000134854   Agenda 716398412 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Management For For For
O.2 REAPPOINTMENT OF AUDITOR:
RESOLVED THAT THE FIRM ERNST &
YOUNG INC. BE REAPPOINTED AND
MALCOLM RAPSON AS THE
DESIGNATED AUDITOR BE APPOINTED
FOR THE ENSUING YEAR		 Management Against For Against
O.3 ELECTION OF NOMGANDO MATYUMZA
AS A DIRECTOR		 Management For For For
O.4 ELECTION OF GORDON TRAILL AS A
DIRECTOR		 Management For For For
O.5.1 ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: MFUNDISO
NJEKE		 Management For For For
O.5.2 ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: SANGO
NTSALUBA		 Management For For For
O.5.3 ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: NOMGANDO
MATYUMZA		 Management For For For
NB.6 NON-BINDING ADVISORY VOTE:
APPROVAL OF THE COMPANY'S
REMUNERATION POLICY		 Management Against For Against
NB.7 NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION
REPORT		 Management For For For
S.1 GENERAL AUTHORITY TO
REPURCHASE SHARES		 Management For For For
S.2 APPROVAL OF DIRECTORS' FEES Management For For For
S.3 GENERAL APPROVAL TO PROVIDE
FINANCIAL ASSISTANCE		 Management For For For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 12-May-2023
ISIN US1941621039   Agenda 935795382 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: John P. Bilbrey Management For For For
1b. Election of Director: John T. Cahill Management For For For
1c. Election of Director: Steve Cahillane Management For For For
1d. Election of Director: Lisa M. Edwards Management For For For
1e. Election of Director: C. Martin Harris Management For For For
1f. Election of Director: Martina Hund-Mejean Management For For For
1g. Election of Director: Kimberly A. Nelson Management For For For
1h. Election of Director: Lorrie M. Norrington Management For For For
1i. Election of Director: Michael B. Polk Management For For For
1j. Election of Director: Stephen I. Sadove Management For For For
1k. Election of Director: Noel R. Wallace Management For For For
2. Ratify selection of PricewaterhouseCoopers
LLP as Colgate's independent registered
public accounting firm.		 Management For For For
3. Advisory vote on executive compensation. Management Against For Against
4. Advisory vote on the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
5. Stockholder proposal on independent Board
Chairman.		 Shareholder For Against Against
6. Stockholder proposal on executives to
retain significant stock.		 Shareholder Against Against For
 
DELTA ELECTRONICS INC
Security Y20263102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 13-Jun-2023
ISIN TW0002308004   Agenda 717241359 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ADOPTION OF THE 2022 ANNUAL
BUSINESS REPORT AND FINANCIAL
STATEMENTS.		 Management For For For
2 ADOPTION OF THE 2022 EARNINGS
DISTRIBUTION. PROPOSED CASH
DIVIDEND TWD 9.84 PER SHARE.		 Management For For For
3 DISCUSSION OF THE AMENDMENTS TO
THE ARTICLES OF INCORPORATION.		 Management For For For
4 DISCUSSION OF THE AMENDMENTS TO
THE SHAREHOLDERS' MEETING RULES
AND PROCEDURES.		 Management For For For
5 DISCUSSION OF THE AMENDMENTS TO
THE DIRECTOR ELECTION
REGULATIONS.		 Management For For For
6 DISCUSSION OF THE RELEASE FROM
NON COMPETITION RESTRICTIONS ON
DIRECTORS.		 Management For For For
 
FLEURY SA
Security P418BW104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 18-Aug-2022
ISIN BRFLRYACNOR5   Agenda 715938190 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 EXAMINE, DISCUSS AND APPROVE THE
TERMS AND CONDITIONS OF THE
PROTOCOL AND JUSTIFICATION OF
THE MERGER OF SHARES ISSUED BY
INSTITUTO HERMES PARDINI S.A. INTO
OXONIA SP PARTICIPACOES S.A.,
FOLLOWED BY THE MERGER OF
OXONIA SP PARTICIPACOES S.A. INTO
FLEURY S.A., PROTOCOL AND
JUSTIFICATION, EXECUTED ON JUNE
29, 2022, TRANSACTION		 Management For For For
2 RATIFY THE APPOINTMENT OF THE
SPECIALIZED COMPANY, APSIS
CONSULTORIA E AVALIACOES LTDA.,
CNPJ N. 08.681.365.0001.30, APSIS,
RESPONSIBLE FOR PREPARING THE
APPRAISAL REPORT AT BOOK VALUE,
APPRAISAL REPORT, OF THE NET
EQUITY OF OXONIA SP
PARTICIPACOES S.A., CNPJ N. 42.329.
537.0001.40, HOLDING FLEURY, TO BE
CONSIDERED FOR THE MERGER OF
HOLDING FLEURY INTO THE COMPANY,
AS AN ACT IMMEDIATELY SUBSEQUENT
TO THE CAPITAL INCREASE OF
HOLDING FLEURY TO BE SUBSCRIBED
AND PAID UP BY FLEURY, THE MERGER
OF SHARES ISSUED BY INSTITUTO
HERMES PARDINI S.A., CNPJ N.
19.378.769.0001.76, B3, PARD3, HERMES
PARDINI INTO HOLDING FLEURY AND
THE REDEMPTION OF PREFERRED
SHARES ISSUED BY HOLDING FLEURY,
PURSUANT TO THE TERMS OF THE
PROTOCOL AND JUSTIFICATION		 Management For For For
3 APPROVE THE APPRAISAL REPORT Management Abstain For Against
4 APPROVE, UNDER CONDITIONS
PRECEDENT, PURSUANT TO THE
TERMS OF THE PROTOCOL AND
JUSTIFICATION, THE TRANSACTION		 Management For For For
5 APPROVE, UNDER CONDITIONS
PRECEDENT, PURSUANT TO THE
TERMS OF THE PROTOCOL AND
JUSTIFICATION, THE COMPANY'S
CAPITAL INCREASE, THROUGH THE
ISSUANCE OF NEW COMMON SHARES,		 Management For For For
  TO BE SUBSCRIBED AND PAID UP BY
THE MANAGERS OF HOLDING FLEURY,
FOR THE BENEFIT OF ITS
SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE
CAPUT OF ARTICLE 5 OF THE
COMPANY'S BYLAWS		        
6 ELECT, UNDER CONDITIONS
PRECEDENT, PURSUANT TO THE
TERMS OF THE PROTOCOL AND
JUSTIFICATION, THREE, 3, MEMBERS
FOR THE COMPANY'S BOARD OF
DIRECTORS, IT BEING UNDERSTOOD
THAT THE INVESTITURE OF SUCH
MEMBERS WILL BE CONDITIONED TO
THE CONSUMMATION OF THE
TRANSACTION AND THE END OF SUCH
TERMS OF OFFICE WILL COINCIDE
WITH THE END OF THE TERMS OF
OFFICE IN EFFECT OF THE OTHER
MEMBERS OF THE COMPANY'S BOARD
OF DIRECTORS. NAMELY, I, AUREA
MARIA PARDINI, INDEPENDENT
MEMBER. II, REGINA PARDINI,
INDEPENDENT MEMBER. III, VICTOR
CAVALCANTI PARDINI, INDEPENDENT
MEMBER		 Management Abstain For Against
7 AMEND THE CAPUT OF ARTICLE 6 OF
THE COMPANY'S BYLAWS, IN ORDER
TO INCREASE THE LIMIT OF
AUTHORIZATION FOR INCREASING THE
CAPITAL STOCK BY MEANS OF A
RESOLUTION OF THE BOARD OF
DIRECTORS, REGARDLESS OF AN
AMENDMENT TO THE BYLAWS		 Management For For For
8 AUTHORIZE THE PRACTICE, BY THE
COMPANY'S MANAGERS, OF ALL ACTS
NECESSARY FOR THE CONSUMMATION
OF THE TRANSACTION		 Management For For For
 
FLEURY SA
Security P418BW104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Oct-2022
ISIN BRFLRYACNOR5   Agenda 716144388 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO APPROVE THE PROTOCOL AND
JUSTIFICATION OF THE MERGERS OF
CENTRO DE ENDOSCOPIA DIGESTIVA
DO RECIFE LTDA., DIAGMAX
DIAGNOSTICOS POR IMAGEM LTDA.,
DIAGMAX PARTICIPACOES
SOCIETARIAS S.A. AND INLAB,
INVESTIGACAO LABORATORIAL LTDA.
BY FLEURY S.A., ENTERED INTO ON
SEPTEMBER 27, 2022 BETWEEN THE
COMPANY AND THE COMPANIES
CENTRO DE ENDOSCOPIA DIGESTIVA
DO RECIFE LTDA., CNPJ.ME.
11.521.101.0001.24, CEDIRE, DIAGMAX
DIAGNOSTICOS POR IMAGEM LTDA.,
CNPJ.ME. 04.907.130.0001.63, DIAGMAX
LTDA., DIAGMAX PARTICIPACOES
SOCIETARIAS S.A., CNPJ.ME.
28.850.695.0001.10, DIAGMAX S.A., AND
INLAB, INVESTIGATION LABORATORIAL
LTDA., CNPJ.ME. 63.441.802.0001.57,
INLAB, CONTAINING THE TERMS AND
CONDITIONS OF THE MERGER OF
CEDIRE, DIAGMAX LTDA., DIAGMAX
S.A., AND INLAB INTO THE COMPANY,
THE PROTOCOL AND JUSTIFICATION		 Management For For For
2 TO RATIFY THE APPOINTMENT OF
APSIS CONSULTORIA E AVALIACAO
LTDA., A LIMITED LIABILITY COMPANY
HEADQUARTERED AT RUA DO
PASSEIO, NUMBER 62, 6TH FLOOR,
CENTRO, CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO,
REGISTERED WITH THE CPNJ.ME
UNDER NO. 08.681. 365.0001.30 AND
REGISTERED WITH THE REGIONAL
ACCOUNTING COUNCIL OF RIO DE
JANEIRO UNDER NO. 005112.O.9,
SPECIALIZED COMPANY, AS A
SPECIALIZED COMPANY RESPONSIBLE
FOR THE PREPARATION OF APPRAISAL
REPORTS IN ORDER TO DETERMINE
THE AMOUNT OF THE BOOK NET
EQUITY VALUE OF CEDIRE, DIAGMAX
LTDA., DIAGMAX S.A., AND INLAB TO BE
MERGED INTO THE COMPANY,
APPRAISAL REPORTS		 Management For For For
3 APPROVE THE APPRAISAL REPORTS
PREPARED BY THE SPECIALIZED
COMPANY		 Management For For For
4 APPROVE THE MERGER OF DIAGMAX
S.A. AND INLAB INTO THE COMPANY,
UNDER THE TERMS AND CONDITIONS
OF THE PROTOCOL AND
JUSTIFICATION		 Management For For For
5 APPROVE THE MERGER OF CEDIRE
AND DIAGMAX LTDA. INTO THE
COMPANY, UNDER THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION		 Management For For For
 
FLEURY SA
Security P418BW104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Apr-2023
ISIN BRFLRYACNOR5   Agenda 716873713 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 AMEND THE ARTICLE 5 OF THE
COMPANYS BYLAWS, TO UPDATE THE
AMOUNT OF THE CAPITAL STOCK OF
THE COMPANY, TO REFLECT THE
CAPITAL INCREASES APPROVED BY
THE BOARD OF DIRECTORS, WITHIN
THE LIMIT OF THE AUTHORIZED
CAPITAL, ON AUGUST 8, 2022, ON
DECEMBER 8, 2022 AND MARCH 17,
2023, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL		 Management For For For
2 AMEND THE ARTICLE 14 OF THE
COMPANYS BYLAWS, TO DETAIL THE
RULES FOR REPLACING MEMBERS OF
THE BOARD OF DIRECTORS IN CASE
OF VACANCY AND TEMPORARY OR
DEFINITIVE IMPEDIMENT, UNDER THE
TERMS OF THE MANAGEMENT
PROPOSAL		 Management For For For
3 INCLUDE A NEW ARTICLE 29 TO THE
COMPANYS BYLAWS TO INSTITUTE
THE POSSIBILITY OF EXECUTING
INDEMNITY AGREEMENT BETWEEN
THE COMPANY AND ITS MANAGERS
AND OTHER BENEFICIARIES, WITH I.
THE CONSEQUENT AMENDMENT OF
ARTICLE 18 TO CLARIFY THE
COMPETENCE OF THE BOARD OF
DIRECTORS TO APPROVE THE RULES,
PROCEDURES, CONDITIONS AND
LIMITATIONS TO BE OBSERVED FOR
SIGNING AND EXECUTING INDEMNITY
AGREEMENTS AND II. THE
CONSEQUENT RENUMBERING OF
SUBSEQUENT ARTICLES, UNDER THE
TERMS OF THE MANAGEMENT
PROPOSAL		 Management For For For
4 AMEND THE ARTICLE 31 OF THE
COMPANYS BYLAWS, TO CREATE A
STATUTORY PROFIT RESERVE,
PURSUANT TO ARTICLE 194 OF LAW
NO. 6,404, OF DECEMBER 15, 1976,
UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL		 Management For For For
5 ELECT, UNDER THE PROTOCOL AND
JUSTIFICATION FOR COMBINING THE
BUSINESSES AND SHAREHOLDING
BASES OF THE COMPANY AND
INSTITUTO HERMES PARDINI S.A.,
APPROVED UNDER THE CONDITIONS
PRECEDENT, IN AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY
HELD ON AUGUST 18, 2022,
TRANSACTION, THREE MEMBERS FOR
THE COMPANYS BOARD OF
DIRECTORS, IT BEING CERTAIN THAT
THE INVESTITURE OF SUCH MEMBERS
IS CONDITIONED TO THE
CONSUMMATION OF THE
TRANSACTION AND THE END OF SUCH
TERMS OF OFFICE SHALL COINCIDE
WITH THE END OF THE TERMS OF
OFFICE IN FORCE OF OTHER MEMBERS
OF THE COMPANYS BOARD OF
DIRECTORS, UNDER THE TERMS OF
THE MANAGEMENT PROPOSAL		 Management For For For
6 IN THE CASE OF A SECOND CALL FOR
THIS GENERAL MEETING, THE VOTING
INSTRUCTIONS CONTAINED IN THIS
BALLOT CAN ALSO BE CONSIDERED
FOR HOLDING THE MEETING AT
SECOND CALL		 Management For For For
 
FLEURY SA
Security P418BW104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2023
ISIN BRFLRYACNOR5   Agenda 716873799 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 REVIEWING THE MANAGERS
ACCOUNTS, EXAMINING, DISCUSSING,
AND VOTING ON THE MANAGEMENT
REPORT AND THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE
INDEPENDENT AUDITORS AND THE
AUDIT COMMITTEES REPORT, FOR THE
FISCAL YEAR ENDED ON DECEMBER
31, 2022		 Management For For For
2 RESOLVING UPON THE PROPOSAL OF
ALLOCATION OF THE NET PROFITS
EARNED IN THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022 AND THE
CAPITAL BUDGET PROPOSAL FOR THE
FISCAL YEAR TO END ON DECEMBER
31, 2023		 Management For For For
3 SET THE NUMBER OF MEMBERS FOR
THE COMPANY'S BOARD OF
DIRECTORS FOR THE TERM UNTIL THE
2025 ANNUAL GENERAL MEETING OF
THE COMPANY AT 10 EFFECTIVE
MEMBERS AND 3 ALTERNATE
MEMBERS		 Management For For For
4 TO ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS BY SLATE
NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER
WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN
THESE FIELDS TAKES PLACE: MARCIO
PINHEIRO MENDES, EFFECTIVE,
CHAIRMMAN FERNANDO LOPES
ALBERTO, EFFECTIVE, VICE
CHAIRMMAN RUI MONTEIRO DE
BARROS MACIEL, EFFECTIVE LUIZ
CARLOS TRABUCO CAPPI, EFFECTIVE,
MAURICIO MACHADO DE MINAS,
SUBSTITUTE SAMUEL MONTEIRO DOS
SANTOS JUNIOR, EFFECTIVE, OCTAVIO
DE LAZARI JUNIOR, SUBSTITUTE IVAN
LUIZ GONTIJO JUNIOR, EFFECTIVE,
MANOEL ANTONIO PERES, SUBSTITUTE		 Management For For For
  ANDREA CRISTINA DE LIMA ROLIM,
EFFECTIVE, INDEPENDENT RACHEL
RIBEIRO HORTA, EFFECTIVE,
INDEPENDENT JOAO ROBERTO
GONCALVES TEIXEIRA, EFFECTIVE,
INDEPENDENT RAUL CALFAT,
EFFECTIVE, INDEPENDENT		  
5 IF ONE OF THE CANDIDATES THAT
COMPOSES YOUR CHOSEN SLATE
LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE
SAME SLATE		 Management Abstain For Against
6 IN CASE OF A CUMULATIVE VOTING
PROCESS, SHOULD THE
CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED
AMONG THE MEMBERS OF THE SLATE
THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND
ALSO INDICATES THE APPROVE
ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE
DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN
AND THE ELECTION OCCURS BY THE
CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE
MEETING		 Management Abstain For Against
7.1 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: MARCIO PINHEIRO
MENDES, EFFECTIVE, CHAIRMMAN		 Management For For For
7.2 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: FERNANDO LOPES
ALBERTO , EFFECTIVE, VICE
CHAIRMMAN		 Management For For For
7.3 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: RUI MONTEIRO DE
BARROS MACIEL, EFFECTIVE		 Management For For For
7.4 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: LUIZ CARLOS TRABUCO
CAPPI, EFFECTIVE, MAURICIO
MACHADO DE MINAS, SUBSTITUTE		 Management For For For
7.5 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: SAMUEL MONTEIRO
DOS SANTOS JUNIOR, EFFECTIVE,
OCTAVIO DE LAZARI JUNIOR,
SUBSTITUTE		 Management For For For
7.6 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: IVAN LUIZ GONTIJO
JUNIOR, EFFECTIVE, MANOEL ANTONIO
PERES, SUBSTITUE		 Management For For For
7.7 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: ANDREA CRISTINA DE
LIMA ROLIM, INDEPENDENT		 Management For For For
7.8 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: RACHEL RIBEIRO
HORTA, EFFECTIVE, INDEPENDENT		 Management For For For
7.9 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: JOAO ROBERTO
GONCALVES TEIXEIRA, EFFECTIVE,
INDEPENDENT		 Management For For For
7.10 VIEW OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE
THE CUMULATIVE VOTING
DISTRIBUTION: RAUL CALFAT,
EFFECTIVE, INDEPENDENT		 Management For For For
8 DO YOU WISH TO REQUEST THE
SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 141,
PARAGRAPH 4, I OF THE BRAZILIAN
CORPORATION LAW IF YOU CHOOSE
NO OR ABSTAIN, YOUR SHARES WILL
NOT BE COMPUTED FOR THE
PURPOSE OF REQUESTING THE
SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS. THE
SHAREHOLDER MAY ONLY FILL OUT
THIS FIELD IF THEY HAVE LEFT THE
FIELDS BLANK AND THEY HAVE BEEN
HOLDER OF THE SHARES THEY VOTE
FOR UNINTERRUPTEDLY DURING THE 3
MONTHS IMMEDIATELY PRIOR TO THE
GENERAL MEETING		 Management Abstain For Against
9 DO YOU WISH TO REQUEST THE
ADOPTION OF THE MULTIPLE VOTING
PROCEDURE FOR ELECTION OF THE
BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 141 OF LAW 6,404 OF 1976		 Management Abstain For Against
10 ESTABLISH THE MANAGERS GLOBAL
COMPENSATION FOR THE 2023 FISCAL
YEAR		 Management For For For
11 DO YOU WISH TO REQUEST THE
INSTATEMENT OF THE AUDIT
COMMITTEE, PURSUANT TO ARTICLE
161 OF LAW NO. 6,404 OF DECEMBER
15, 1976		 Management For For For
12 IN THE CASE OF A SECOND CALL FOR
THIS GENERAL MEETING, SHOULD THE
VOTING INSTRUCTIONS CONTAINED IN
THIS BALLOT ALSO BE CONSIDERED
FOR HOLDING THE MEETING AT
SECOND CALL		 Management For For For
 
FLEURY SA
Security P418BW104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 02-Jun-2023
ISIN BRFLRYACNOR5   Agenda 717184066 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO APPROVE THE, PROTOCOL AND
JUSTIFICATION OF THE MERGER OF
LABORATORIO MARCELO MAGALHAES
S.A. INTO FLEURY S.A., ENTERED INTO
ON APRIL 26, 2023 BETWEEN THE
COMPANY AND THE LABORATORIO
MARCELO MAGALHAES S.A., CNPJ.,
MF., 11.696.937000160., LABORATORY,
CONTAINING THE TERMS AND
CONDITIONS OF THE MERGER OF THE
LABORATORY INTO THE COMPANY,
THE, PROTOCOL AND JUSTIFICATION		 Management For For For
2 TO RATIFY THE APPOINTMENT OF
APSIS CONSULTORIA E AVALIACAO
LTDA., A LIMITED LIABILITY COMPANY
HEADQUARTERED AT RUA DO
PASSEIO, N. 62, 6TH FLOOR, CENTRO,
CITY OF RIO DE JANEIRO, STATE OF
RIO DE JANEIRO, REGISTERED WITH
THE CPNJ., MF UNDER N 08.681.
365000130 AND REGISTERED WITH THE
REGIONAL ACCOUNTING COUNCIL OF
RIO DE JANEIRO UNDER NO. 005112O9,
SPECIALIZED COMPANY, AS A
SPECIALIZED COMPANY RESPONSIBLE
FOR THE PREPARATION OF APPRAISAL
REPORT IN ORDER TO DETERMINE THE
AMOUNT OF THE BOOK NET EQUITY
VALUE OF TO BE MERGED INTO THE
COMPANY, APPRAISAL REPORTS		 Management For For For
3 APPROVE THE APPRAISAL REPORT
PREPARED BY THE SPECIALIZED
COMPANY		 Management For For For
4 APPROVE THE MERGER OF THE
LABORATORY INTO THE COMPANY,
UNDER THE TERMS AND CONDITIONS
OF THE PROTOCOL AND
JUSTIFICATION		 Management For For For
 
FORD OTOMOTIV SANAYI AS
Security M7608S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 28-Nov-2022
ISIN TRAOTOSN91H6   Agenda 716234668 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 OPENING AND ELECTION OF
CHAIRMANSHIP PANEL		 Management For For For
2 APPROVAL OF THE MEMBER CHANGES
IN THE BOARD OF DIRECTORS DURING
THE YEAR AS PER ARTICLE 363 OF
TURKISH COMMERCIAL CODE		 Management For For For
3 APPROVAL OR APPROVAL WITH
AMENDMENTS OR REFUSAL OF THE
BOARD OF DIRECTORS PROPOSAL ON
DISTRIBUTING DIVIDEND IN 2022 FROM
THE EXTRAORDINARY RESERVES OF
THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE		 Management For For For
4 ANY OTHER BUSINESS Management Against Abstain Against
 
FORD OTOMOTIV SANAYI AS
Security M7608S105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 09-Mar-2023
ISIN TRAOTOSN91H6   Agenda 716682162 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 OPENING, THE ELECTION OF THE
PRESIDENTIAL BOARD		 Management For For For
2 READING, DISCUSSION AND APPROVAL
OF THE ANNUAL REPORT OF YEAR
2022 PREPARED BY THE BOARD OF
DIRECTORS		 Management For For For
3 READING OF THE SUMMARY REPORT
OF THE INDEPENDENT AUDIT FIRM OF
2022 FISCAL PERIOD		 Management For For For
4 READING, DISCUSSION AND APPROVAL
OF THE FINANCIAL STATEMENTS OF
2022 FISCAL PERIOD		 Management For For For
5 APPROVAL OF THE MEMBER CHANGES
IN THE BOARD OF DIRECTORS DURING
THE YEAR AS PER ARTICLE 363 OF
TURKISH COMMERCIAL CODE		 Management For For For
6 RELEASE OF THE MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY
FOR YEAR 2022 ACTIVITIES		 Management For For For
7 APPROVAL, OR APPROVAL WITH
AMENDMENTS OR REFUSAL OF THE
BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE
YEAR 2022 AND THE DISTRIBUTION
DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY		 Management For For For
8 DETERMINATION OF THE NUMBER AND
THE TERM OF DUTY OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND
ELECTION OF THE MEMBERS BASE ON
THE DETERMINED NUMBER, ELECTION
OF THE INDEPENDENT BOARD
MEMBERS		 Management For For For
9 AS PER THE CORPORATE
GOVERNANCE PRINCIPLES,
INFORMING THE SHAREHOLDERS
REGARDING THE REMUNERATION
POLICY FOR MEMBERS OF THE BOARD
OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE
UNDER THIS POLICY AND APPROVAL
OF THE REMUNERATION POLICY AND
RELATED PAYMENTS		 Management Against For Against
10 DETERMINATION OF THE ANNUAL
GROSS FEES TO BE PAID TO THE
MEMBERS OF THE BOARD OF
DIRECTORS		 Management For For For
11 AS PER THE REGULATIONS OF THE
TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS BOARD, APPROVAL
OF THE BOARD OF DIRECTORS
ELECTION FOR THE INDEPENDENT
AUDIT FIRM		 Management For For For
12 GIVING INFORMATION TO THE
SHAREHOLDERS REGARDING THE
DONATIONS MADE BY THE COMPANY
IN 2022 AND DETERMINATION OF A
UPPER LIMIT FOR DONATIONS TO BE
MADE IN 2023		 Management For For For
13 IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS,
PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES,
PLEDGES AND MORTGAGES GRANTED
IN FAVOR OF THE THIRD PARTIES IN
THE YEAR 2022 AND OF ANY BENEFITS
OR INCOME THEREOF		 Management For For For
14 UNDER ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE,
AUTHORIZING SHAREHOLDERS WITH
MANAGEMENT CONTROL, MEMBERS
OF THE BOARD OF DIRECTORS,
SENIOR EXECUTIVES AND THEIR
SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE
SECOND DEGREE AND ALSO
INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS
MADE IN THIS EXTENT IN 2022
PURSUANT TO THE CAPITAL MARKETS
BOARD'S COMMUNIQU ON CORPORATE
GOVERNANCE		 Management For For For
15 WISHES AND OPINIONS Management Against For Against
 
HARTALEGA HOLDINGS BHD
Security Y31139101   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 01-Sep-2022
ISIN MYL5168OO009   Agenda 715952140 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO APPROVE THE PAYMENT OF A
FINAL DIVIDEND OF 3.50 SEN PER
SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH
2022		 Management For For For
2 TO APPROVE THE PAYMENT OF
DIRECTORS' FEES OF RM1,320,000,
AND BENEFITS OF RM27,500 FOR THE
FINANCIAL YEAR ENDED 31ST MARCH
2022		 Management For For For
3 TO APPROVE THE PAYMENT OF
DIRECTORS' FEES OF UP TO
RM2,184,000 AND BENEFITS OF UP TO
RM58,500, FROM 1 APRIL 2022 UNTIL
THE NEXT ANNUAL GENERAL MEETING		 Management Against For Against
4 TO RE-ELECT THE FOLLOWING
DIRECTOR RETIRING IN ACCORDANCE
WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR.
KUAN KAM HON @ KWAN KAM ONN		 Management For For For
5 TO RE-ELECT THE FOLLOWING
DIRECTOR RETIRING IN ACCORDANCE
WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: TAN
SRI DATUK DR REBECCA FATIMA STA.
MARIA		 Management For For For
6 TO RE-ELECT THE FOLLOWING
DIRECTOR RETIRING IN ACCORDANCE
WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY:
DATUK SERI NURMALA BINTI ABD
RAHIM		 Management For For For
7 TO RE-ELECT THE FOLLOWING
DIRECTOR RETIRING IN ACCORDANCE
WITH CLAUSE 96 OF THE
CONSTITUTION OF THE COMPANY: MR.
YAP SENG CHONG		 Management For For For
8 TO RE-APPOINT DELOITTE PLT
(LLP0010145-LCA) (AF0080) AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION		 Management For For For
9 AUTHORITY TO ALLOT AND ISSUE
SHARES PURSUANT TO SECTION 75 &
76 OF THE COMPANIES ACT 2016		 Management For For For
10 PROPOSED RENEWAL OF AUTHORITY
FOR PURCHASE OF OWN SHARES BY
THE COMPANY		 Management For For For
 
HIKMA PHARMACEUTICALS PLC
Security G4576K104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Apr-2023
ISIN GB00B0LCW083   Agenda 716784233 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND ACCEPT THE
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022, TOGETHER
WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON		 Management For For For
2 TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES")
TOTALLING 37 CENTS PER ORDINARY
SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2022, PAYABLE
ON 5 MAY 2023 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 24 MARCH
2023		 Management For For For
3 TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP
("PWC") AS AUDITOR OF THE COMPANY
TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY		 Management For For For
4 TO AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THE REMUNERATION
OF THE AUDITOR		 Management For For For
5 TO ELECT LAURA BALAN AS A
DIRECTOR OF THE COMPANY		 Management For For For
6 TO ELECT VICTORIA HULL AS A
DIRECTOR OF THE COMPANY		 Management For For For
7 TO ELECT DR DENEEN VOJTA AS A
DIRECTOR OF THE COMPANY		 Management For For For
8 TO RE-ELECT SAID DARWAZAH AS A
DIRECTOR OF THE COMPANY		 Management For For For
9 TO RE-ELECT MAZEN DARWAZAH AS A
DIRECTOR OF THE COMPANY		 Management For For For
10 TO RE-ELECT PATRICK BUTLER AS A
DIRECTOR OF THE COMPANY		 Management For For For
11 TO RE-ELECT ALI AL-HUSRY AS A
DIRECTOR OF THE COMPANY		 Management For For For
12 TO RE-ELECT JOHN CASTELLANI AS A
DIRECTOR OF THE COMPANY		 Management For For For
13 TO RE-ELECT NINA HENDERSON AS A
DIRECTOR OF THE COMPANY		 Management For For For
14 TO RE-ELECT CYNTHIA FLOWERS AS A
DIRECTOR OF THE COMPANY		 Management For For For
15 TO RE-ELECT DOUGLAS HURT AS A
DIRECTOR OF THE COMPANY		 Management For For For
16 TO RECEIVE AND APPROVE THE
ANNUAL REPORT ON REMUNERATION
(EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) AS SET OUT
ON PAGES 109 TO 124 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2022		 Management For For For
17 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, AS SET OUT
ON PAGES 99 TO 108 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2022, TO
TAKE EFFECT FROM THE DATE OF THE
AGM		 Management For For For
18 THAT THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") BE
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF
SECTION 551 OF THE COMPANIES ACT
2006 (THE "ACT"), TO EXERCISE ALL
THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE CAPITAL OF THE
COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 7,342,093
(SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH B. BELOW IN
EXCESS OF SUCH SUM); AND B.
COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT)
UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 14,684,186 (SUCH
AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH A. ABOVE) IN
CONNECTION WITH OR PURSUANT TO
AN OFFER OR INVITATION BY WAY OF A
RIGHTS ISSUE: I. IN FAVOUR OF
HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR AS THE BOARD
OTHERWISE CONSIDER IT NECESSARY,
BUT SUBJECT TO SUCH LIMITS,
RESTRICTIONS OR OTHER
ARRANGEMENTS AS THE BOARD MAY
CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH		 Management For For For
  FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES
AND/OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY
ARISE UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN, ANY
TERRITORY OR ANY OTHER MATTER
WHATSOEVER, SUCH AUTHORITY TO
APPLY UNTIL THE CONCLUSION OF
THE NEXT AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 28 JULY
2024), SAVE THAT, IN EACH CASE, THE
COMPANY MAY DURING THIS PERIOD
MAKE ANY OFFER OR ENTER INTO ANY
AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED, AFTER THE
AUTHORITY ENDS AND THE BOARD
MAY ALLOT SHARES, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO
SHARES, IN PURSUANCE OF ANY SUCH
OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED HEREBY HAD
NOT ENDED		        
19 TO: A. APPROVE THE HIKMA
PHARMACEUTICALS PLC LONG-TERM
INCENTIVE PLAN 2023 (THE "LTIP"),
SUMMARISED IN APPENDIX 1 TO THIS
NOTICE AND THE RULES OF WHICH
ARE PRODUCED TO THIS MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, AND
TO AUTHORISE THE BOARD TO DO ALL
SUCH ACTS AND THINGS NECESSARY
OR DESIRABLE TO ESTABLISH THE
LTIP; AND B. AUTHORISE THE BOARD
TO ADOPT FURTHER PLANS BASED ON
THE LTIP, BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED
THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH PLANS ARE
TREATED AS COUNTING AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE LTIP		 Management For For For
20 TO: A. APPROVE THE HIKMA
PHARMACEUTICALS PLC DEFERRED
BONUS PLAN 2023 (THE "DBP"),
SUMMARISED IN APPENDIX 1 TO THIS
NOTICE AND THE RULES OF WHICH
ARE PRODUCED TO THIS MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE		 Management For For For
  PURPOSES OF IDENTIFICATION, AND
TO AUTHORISE THE BOARD TO DO ALL
SUCH ACTS AND THINGS NECESSARY
OR DESIRABLE TO ESTABLISH THE
DBP; AND B. AUTHORISE THE BOARD
TO ADOPT FURTHER PLANS BASED ON
THE DBP, BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED
THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH SCHEDULES
ARE TREATED AS COUNTING AGAINST
ANY LIMITS ON INDIVIDUAL OR
OVERALL PARTICIPATION IN THE DBP		        
21 THAT IF RESOLUTION 18 IS PASSED,
THE BOARD BE GIVEN POWER TO
ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT)
OF THE COMPANY FOR CASH UNDER
THE AUTHORITY CONFERRED BY THAT
RESOLUTION; AND/OR SELL ORDINARY
SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A.
TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY
SHARES IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH B. OF
RESOLUTION 18, BY WAY OF A RIGHTS
ISSUE ONLY); I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS
THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE
BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY AND/OR
PRACTICAL PROBLEMS IN, OR UNDER
THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; B. IN THE CASE
OF THE AUTHORITY GRANTED UNDER
PARAGRAPH A. OF RESOLUTION 18
AND/OR IN THE CASE OF ANY SALE OF		 Management For For For
  TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER
PARAGRAPH A. ABOVE) UP TO A
NOMINAL AMOUNT OF GBP 2,202,628;
AND C. TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER
PARAGRAPH A. OR PARAGRAPH B.
ABOVE) UP TO A NOMINAL AMOUNT
EQUAL TO 20% OF ANY ALLOTMENT OF
EQUITY SECURITIES OR SALE OF
TREASURY SHARES FROM TIME TO
TIME UNDER PARAGRAPH B. ABOVE,
SUCH POWER TO BE USED ONLY FOR
THE PURPOSES OF MAKING A FOLLOW-
ON OFFER WHICH THE BOARD
DETERMINES TO BE OF A KIND
CONTEMPLATED BY PARAGRAPH 3 OF
SECTION 2B OF THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY
PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH POWER TO APPLY
UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 28 JULY 2024) BUT, IN
EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE
BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD
NOT ENDED		        
22 THAT IF RESOLUTION 18 IS PASSED,
THE BOARD BE GIVEN THE POWER IN
ADDITION TO ANY POWER GRANTED
UNDER RESOLUTION 21 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER
PARAGRAPH A. OF RESOLUTION 18
AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO		 Management For For For
  A NOMINAL AMOUNT OF GBP 2,202,628,
SUCH POWER TO BE USED ONLY FOR
THE PURPOSES OF FINANCING A
TRANSACTION WHICH THE BOARD
DETERMINES TO BE EITHER AN
ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT
OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY
PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS
NOTICE OR FOR THE PURPOSES OF
REFINANCING SUCH A TRANSACTION
WITHIN 12 MONTHS OF ITS TAKING
PLACE; AND B. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER
PARAGRAPH A. ABOVE) UP TO A
NOMINAL AMOUNT EQUAL TO 20% OF
ANY ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY
SHARES FROM TIME TO TIME UNDER
PARAGRAPH A. ABOVE, SUCH POWER
TO BE USED ONLY FOR THE
PURPOSES OF MAKING A FOLLOW-ON
OFFER WHICH THE BOARD
DETERMINES TO BE OF A KIND
CONTEMPLATED BY PARAGRAPH 3 OF
SECTION 2B OF THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY
PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH POWER TO APPLY
UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 28 JULY 2024) BUT, IN
EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE
BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD
NOT ENDED		        
23 THAT THE COMPANY IS GENERALLY
AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE
MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE		 Management For For For
  ACT) OF ANY OF ITS ORDINARY
SHARES ON SUCH TERMS AND IN
SUCH MANNER AS THE BOARD MAY
FROM TIME TO TIME DETERMINE,
PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED
IS 22,026,280; B. THE MINIMUM PRICE
WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH
AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS THE HIGHEST OF:
I. AN AMOUNT EQUAL TO 5% ABOVE
THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND II. THE HIGHER
OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT
PURCHASE BID ON THE TRADING
VENUE WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME;
D. UNLESS PREVIOUSLY RENEWED,
REVOKED OR VARIED, THIS
AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE AGM TO BE HELD
IN 2024 (OR, IF EARLIER, 28 JULY 2024);
AND E. UNDER THIS AUTHORITY THE
COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND
THE COMPANY MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THIS
AUTHORITY HAD NOT EXPIRED		        
24 THAT A GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY
OTHER THAN AN AGM MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management For For For
 
IHH HEALTHCARE BHD
Security Y374AH103   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 30-May-2023
ISIN MYL5225OO007   Agenda 717148577 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 RE-ELECTION OF JILL MARGARET
WATTS		 Management For For For
2 RE-ELECTION OF DATO' MUTHANNA BIN
ABDULLAH		 Management For For For
3 RE-ELECTION OF TOMO NAGAHIRO Management For For For
4 RE-ELECTION OF LIM TSIN-LIN Management For For For
5 RE-ELECTION OF MOHD SHAHAZWAN
BIN MOHD HARRIS		 Management For For For
6 APPROVAL OF PAYMENT OF
DIRECTORS' FEES AND OTHER
BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY		 Management For For For
7 APPROVAL OF PAYMENT OF
DIRECTORS' FEES AND OTHER
BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY'S
SUBSIDIARIES		 Management For For For
8 RE-APPOINTMENT OF KPMG PLT AS
AUDITORS OF THE COMPANY AND
AUTHORITY TO THE DIRECTORS TO FIX
THEIR REMUNERATION		 Management For For For
9 AUTHORITY TO ALLOT SHARES
PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016		 Management For For For
10 PROPOSED RENEWAL OF AUTHORITY
FOR IHH TO PURCHASE ITS OWN
SHARES OF UP TO TEN PERCENT (10%)
OF THE PREVAILING TOTAL NUMBER
OF ISSUED SHARES OF IHH		 Management For For For
 
INFOSYS LIMITED
Security 456788108   Meeting Type Special
Ticker Symbol INFY   Meeting Date 02-Dec-2022
ISIN US4567881085   Agenda 935734219 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval for the Buyback of Equity Shares
of the Company.		 Management For For For
 
INFOSYS LIMITED
Security 456788108   Meeting Type Special
Ticker Symbol INFY   Meeting Date 31-Mar-2023
ISIN US4567881085   Agenda 935777485 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Appointment of Govind Vaidiram Iyer (DIN:
00169343) as an Independent Director of
the Company		 Management For For For
 
INFOSYS LIMITED
Security 456788108   Meeting Type Annual
Ticker Symbol INFY   Meeting Date 28-Jun-2023
ISIN US4567881085   Agenda 935894130 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O1. Adoption of financial statements Management For None  
O2. Declaration of dividend Management For None  
O3. Appointment of Salil Parekh as a director,
liable to retire by rotation		 Management Against None  
S4. Appointment of Helene Auriol Potier as an
Independent Director of the Company		 Management Against None  
S5. Reappointment of Bobby Parikh as an
independent director		 Management Against None  
 
K.P.J. HEALTHCARE BHD
Security Y4984Y100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 12-Dec-2022
ISIN MYL5878OO003   Agenda 716378941 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 PROPOSED SALE Management For For For
2 PROPOSED LEASEBACK Management For For For
 
K.P.J. HEALTHCARE BHD
Security Y4984Y100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 12-Apr-2023
ISIN MYL5878OO003   Agenda 716818971 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 PROPOSED DISPOSAL OF 2 PARCELS
OF FREEHOLD LAND IN BETHANIA
QUEENSLAND AUSTRALIA BY JETA
GARDENS (QLD) PTY LTD, AN INDIRECT
SUBSIDIARY OF KPJ HEALTHCARE
BERHAD, TO JLAND AUSTRALIA PTY
LTD FOR A TOTAL CASH
CONSIDERATION OF AUSTRALIAN
DOLLARS ("AUD") 6,500,000
(EQUIVALENT TO RM19,611,800)
("PROPOSED DISPOSAL")		 Management For For For
 
K.P.J. HEALTHCARE BHD
Security Y4984Y100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Jun-2023
ISIN MYL5878OO003   Agenda 717167957 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT THE FOLLOWING
DIRECTOR OF THE COMPANY WHO
RETIRE IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: SHAMSUL
ANUAR BIN ABDUL MAJID – RULE 95(I)		 Management For For For
2 TO RE-ELECT THE FOLLOWING
DIRECTOR OF THE COMPANY WHO
RETIRE IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: ROZAINI
BIN MOHD SANI – RULE 95(I)		 Management For For For
3 TO RE-ELECT THE FOLLOWING
DIRECTOR OF THE COMPANY WHO
RETIRE IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: DATO'
MOHD REDZA SHAH BIN ABDUL WAHID
– RULE 95(I)		 Management For For For
4 TO RE-ELECT THE FOLLOWING
DIRECTOR OF THE COMPANY WHO
RETIRE IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION: LEE LAI
FAN – RULE 96		 Management For For For
5 TO APPROVE THE PAYMENT OF
DIRECTORS' FEES OF UP TO
RM1,600,000 FOR THE NON-EXECUTIVE
DIRECTORS ("NEDS") FROM THE
CONCLUSION OF THE 30TH AGM UNTIL
THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY		 Management For For For
6 TO APPROVE THE PAYMENT OF
BENEFITS PAYABLE TO THE NEDS UP
TO AN AMOUNT OF RM2,200,000 FROM
THE CONCLUSION OF THE 30TH AGM
UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY		 Management For For For
7 TO RE-APPOINT ERNST & YOUNG PLT
AS AUDITOR OF THE COMPANY FOR
THE ENSUING FINANCIAL YEAR ENDING
31 DECEMBER 2023 AND TO
AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION		 Management Against For Against
8 AUTHORITY TO ISSUE AND ALLOT
SHARES PURSUANT TO SECTIONS 75
AND 76 OF THE COMPANIES ACT 2016		 Management For For For
9 PROPOSED RENEWAL OF THE
EXISTING SHAREHOLDERS' MANDATE
FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE		 Management Against For Against
 
KIMBERLY-CLARK DE MEXICO SAB DE CV
Security P60694117   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 02-Mar-2023
ISIN MXP606941179   Agenda 716674189 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS; APPROVE
ALLOCATION OF INCOME		 Management For For For
2 ELECT AND/OR RATIFY PRINCIPAL AND
ALTERNATE MEMBERS OF BOARD OF
DIRECTORS, CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE		 Management Abstain For Against
3 APPROVE REMUNERATION OF
PRINCIPAL AND ALTERNATE MEMBERS
OF BOARD OF DIRECTORS, BOARD
COMMITTEES AND SECRETARY		 Management Abstain For Against
4 APPROVE REPORT ON SHARE
REPURCHASE POLICIES AND APPROVE
THEIR ALLOCATION		 Management For For For
5 APPROVE CASH DIVIDENDS OF MXN
1.62 PER SERIES A AND B SHARES;
SUCH DIVIDENDS WILL BE
DISTRIBUTED IN FOUR INSTALLMENTS
OF MXN 0.405		 Management For For For
6 AUTHORIZE CANCELLATION OF UP TO
19.54 MILLION CLASS I REPURCHASED
SHARES HELD IN TREASURY AND
CONSEQUENTLY REDUCTION IN FIXED
PORTION OF CAPITAL; AMEND ARTICLE
5		 Management For For For
7 AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS		 Management For For For
 
LGHOUSEHOLD&HEALTHCARE LTD
Security Y5275R100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 28-Mar-2023
ISIN KR7051900009   Agenda 716720304 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF FINANCIAL
STATEMENTS		 Management For For For
2.1 ELECTION OF INSIDE DIRECTOR: I
JEONG AE		 Management Against For Against
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM
JAE HWAN		 Management For For For
3 ELECTION OF AUDIT COMMITTEE
MEMBER: GIM JAE HWAN		 Management For For For
4 APPROVAL OF REMUNERATION FOR
DIRECTOR		 Management For For For
 
NVIDIA CORPORATION
Security 67066G104   Meeting Type Annual
Ticker Symbol NVDA   Meeting Date 22-Jun-2023
ISIN US67066G1040   Agenda 935863224 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Robert K. Burgess Management For For For
1b. Election of Director: Tench Coxe Management For For For
1c. Election of Director: John O. Dabiri Management For For For
1d. Election of Director: Persis S. Drell Management For For For
1e. Election of Director: Jen-Hsun Huang Management For For For
1f. Election of Director: Dawn Hudson Management For For For
1g. Election of Director: Harvey C. Jones Management For For For
1h. Election of Director: Michael G. McCaffery Management For For For
1i. Election of Director: Stephen C. Neal Management For For For
1j. Election of Director: Mark L. Perry Management For For For
1k. Election of Director: A. Brooke Seawell Management For For For
1l. Election of Director: Aarti Shah Management For For For
1m. Election of Director: Mark A. Stevens Management For For For
2. Advisory approval of our executive
compensation.		 Management Against For Against
3. Advisory approval of the frequency of
holding an advisory vote on our executive
compensation.		 Management 1 Year 1 Year For
4. Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.		 Management For For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 22-Jul-2022
ISIN ID1000116700   Agenda 715838566 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ACCEPTANCE AND APPROVAL OF THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS ON THE ACTIVITIES AND
FINANCIAL RESULTS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31,
2021		 Management For For For
2 APPROVAL OF THE COMPANY'S
BALANCE SHEET AND INCOME
STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021		 Management For For For
3 DETERMINATION OF THE USE OF NET
PROFIT OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021		 Management Abstain For Against
4 DETERMINATION OF THE
REMUNERATION OF ALL MEMBERS OF
THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY		 Management Abstain For Against
5 APPOINTMENT OF THE PUBLIC
ACCOUNTANT OF THE COMPANY AND
GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE
THE FEES OF THE PUBLIC
ACCOUNTANT AND OTHER TERMS		 Management For For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 23-Jun-2023
ISIN ID1000116700   Agenda 717314594 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ACCEPTANCE AND APPROVAL OF THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS ON THE ACTIVITIES AND
FINANCIAL RESULTS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31,
2022		 Management For For For
2 APPROVAL OF THE COMPANY'S
BALANCE SHEET AND INCOME
STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2022		 Management For For For
3 DETERMINATION OF THE USE OF NET
PROFIT OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2022		 Management For For For
4 DETERMINATION OF THE
REMUNERATION OF ALL MEMBERS OF
THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY		 Management For For For
5 APPOINTMENT OF THE PUBLIC
ACCOUNTANT OF THE COMPANY AND
GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE
THE FEES OF THE PUBLIC
ACCOUNTANT AND OTHER TERMS		 Management For For For
 
PT TELKOM INDONESIA (PERSERO) TBK
Security 715684106   Meeting Type Annual
Ticker Symbol TLK   Meeting Date 30-May-2023
ISIN US7156841063   Agenda 935873237 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of Annual Report and Ratification
of the Company's Consolidated Financial
Statements, Approval of the Board of
Commissioners Supervision Duty Report
and Ratification of the Financial Statements
of the Micro and Small Business Funding
Program for the Financial Year 2022, and
granting full release and discharge of
responsibilities (volledig acquit et de
charge) to all Board members for the
management and supervision carried out
during the Financial Year 2022.		 Management For For For
2. Determination on Utilization of the
Company's Net Profit for Financial Year of
2022.		 Management For For For
3. Determination of Bonus for the Financial
year of 2022, Salary for Board of Directors
and Honorarium for Board of
Commissioners Including other Facilities
and Benefits for the Year of 2023.		 Management For For For
4. Appointment of Public Accounting Firm to
Audit the Company's Consolidated
Financial Statement and Company's
Financial Report of the Micro and Small
Business Funding Program for Financial
Year of 2023.		 Management For For For
5. Approval of the Company's Proposed
Business Spin Off which is an Affiliated
Transaction as referred to in Financial
Services Authority Regulation No. 42/2020
on Affiliated and Conflict of Interest
Transaction, and a Material Transaction as
referred to in Financial Services Authority
Regulation No. 17/2020 on Material
Transactions and Changes in Business
Activities.		 Management For For For
6. Approval of Company's proposed Business
Spin off Plan, for the fulfilment of Law No.
40 of 2007 on Limited Liability Companies
as lastly amended by Law No. 6 of 2023 on
the Stipulation of Government Regulation in
Lieu of Law No. 2 of 2022 on Job Creation
as Law.		 Management For For For
7. Approval of Special Assignment to the
Company by the President of the Republic
of Indonesia.		 Management For For For
8a. Ratification on Minister of SOE Regulation
Number: PER-1/MBU/03/2023 dated March
3, 2023, on Special Assignments and Social
and Environmental Responsibility Programs
of SOEs and its amendments.		 Management For For For
8b. Ratification on Minister of SOE Regulation
Number: PER-2/MBU/03/2023 dated March
3, 2023, on Guidelines for the Governance
and Significant Corporate Activities of SOEs
and its amendments.		 Management For For For
8c. Ratification on Minister of SOE Regulation
Number: PER-3/MBU/03/2023 dated March
20, 2023, on Organizations and Human
Resources of SOEs and its amendments.		 Management For For For
9. Changes to the Management of the
Company.		 Management For For For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 08-Mar-2023
ISIN US7475251036   Agenda 935757281 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to hold office until the
next annual meeting of stockholders: Sylvia
Acevedo		 Management For For For
1b. Election of Director to hold office until the
next annual meeting of stockholders:
Cristiano R. Amon		 Management For For For
1c. Election of Director to hold office until the
next annual meeting of stockholders: Mark
Fields		 Management For For For
1d. Election of Director to hold office until the
next annual meeting of stockholders:
Jeffrey W. Henderson		 Management For For For
1e. Election of Director to hold office until the
next annual meeting of stockholders:
Gregory N. Johnson		 Management For For For
1f. Election of Director to hold office until the
next annual meeting of stockholders: Ann
M. Livermore		 Management For For For
1g. Election of Director to hold office until the
next annual meeting of stockholders: Mark
D. McLaughlin		 Management For For For
1h. Election of Director to hold office until the
next annual meeting of stockholders: Jamie
S. Miller		 Management For For For
1i. Election of Director to hold office until the
next annual meeting of stockholders: Irene
B. Rosenfeld		 Management For For For
1j. Election of Director to hold office until the
next annual meeting of stockholders:
Kornelis (Neil) Smit		 Management For For For
1k. Election of Director to hold office until the
next annual meeting of stockholders: Jean-
Pascal Tricoire		 Management For For For
1l. Election of Director to hold office until the
next annual meeting of stockholders:
Anthony J. Vinciquerra		 Management For For For
2. Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.		 Management For For For
3. Approval of the QUALCOMM Incorporated
2023 Long-Term Incentive Plan.		 Management For For For
4. Approval, on an advisory basis, of the
compensation of our named executive
officers.		 Management Against For Against
 
RIO TINTO PLC
Security 767204100   Meeting Type Special
Ticker Symbol RIO   Meeting Date 25-Oct-2022
ISIN US7672041008   Agenda 935717287 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. (a)For the purposes of ASX Listing Rule
10.1 and all other purposes, to approve the
Transaction, and the entry into and
performance of the Transaction Documents.
(b)to authorise the Directors (or any duly
constituted committee thereof) to do all
necessary, expedient or desirable things to
implement, complete or to procure the
implementation or completion of the
Transaction and any matters incidental to
the Transaction with such nonmaterial
modifications, variations, revisions, waivers
or amendments as they may deem
necessary, expedient or disirable		 Management For For For
2. Subject to, and conditional upon passing of
Resolution 1, and for the purpose of ASX
Listing Rule 10.1 only, to approve any
acquisition or disposal of a substantial asset
from or to China Baowu Steel Group Co.
Ltd or its associates pursuant to a Future
Transaction (as defined in the circular to
shareholders).		 Management Against For Against
 
RIO TINTO PLC
Security 767204100   Meeting Type Annual
Ticker Symbol RIO   Meeting Date 06-Apr-2023
ISIN US7672041008   Agenda 935782892 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Receipt of the 2022 Annual Report Management For For For
2 Approval of the Directors' Remuneration
Report: Implementation Report		 Management For For For
3 Approval of the Directors' Remuneration
Report		 Management For For For
4 Approval of potential termination benefits Management For For For
5 To elect Kaisa Hietala as a Director Management For For For
6 To re-elect Dominic Barton BBM as a
Director		 Management For For For
7 To re-elect Megan Clark AC as a Director Management For For For
8 To re-elect Peter Cunningham as a Director Management Against For Against
9 To re-elect Simon Henry as a Director Management For For For
10 To re-elect Sam Laidlaw as a Director Management Against For Against
11 To re-elect Simon McKeon AO as a Director Management For For For
12 To re-elect Jennifer Nason as a Director Management For For For
13 To re-elect Jakob Stausholm as a Director Management For For For
14 To re-elect Ngaire Woods CBE as a
Director		 Management For For For
15 To re-elect Ben Wyatt as a Director Management For For For
16 Re-appointment of auditors of Rio Tinto plc Management Against For Against
17 Remuneration of auditors Management Against For Against
18 Authority to make political donations Management For For For
19 General authority to allot shares Management For For For
20 Disapplication of pre-emption rights Management For For For
21 Authority to purchase Rio Tinto plc shares Management For For For
22 Notice period for general meetings other
than annual general meetings		 Management For For For
 
SAMSUNG ELECTRONICS CO LTD
Security Y74718100   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 03-Nov-2022
ISIN KR7005930003   Agenda 716037951 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO
EUN NYEONG		 Management For For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU
MYEONG HUI		 Management For For For
 
SAMSUNG ELECTRONICS CO LTD
Security Y74718100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Mar-2023
ISIN KR7005930003   Agenda 716681437 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF FINANCIAL
STATEMENTS		 Management For For For
2 ELECTION OF INSIDE DIRECTOR HAN
JONG HUI		 Management For For For
3 APPROVAL OF REMUNERATION FOR
DIRECTOR		 Management For For For
 
SAMSUNG SDI CO. LTD
Security Y74866107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 15-Mar-2023
ISIN KR7006400006   Agenda 716684091 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF FINANCIAL
STATEMENTS		 Management For For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON
YEONG HYEON		 Management For For For
2.2 ELECTION OF OUTSIDE DIRECTOR:
GWON O GYEONG		 Management For For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM
DEOK HYEON		 Management For For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I MI
GYEONG		 Management For For For
3.1 ELECTION OF AUDIT COMMITTEE
MEMBER GWON O GYEONG		 Management Against For Against
3.2 ELECTION OF AUDIT COMMITTEE
MEMBER I MI GYEONG		 Management For For For
4 ELECTION OF OUTSIDE DIRECTOR
WHO IS AN AUDIT COMMITTEE
MEMBER CHOE WON UK		 Management For For For
5 APPROVAL OF REMUNERATION FOR
DIRECTOR		 Management For For For
 
SAUDI TELECOM COMPANY
Security M8T596104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 30-Aug-2022
ISIN SA0007879543   Agenda 715960173 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 VOTING ON THE BOARD OF
DIRECTOR'S RECOMMENDATION TO
INCREASE SAUDI TELECOM
COMPANY'S (STC) CAPITAL VIA
GRANTING BONUS SHARES TO STC'S
SHAREHOLDERS AS FOLLOWS: A. THE
TOTAL AMOUNT OF THE INCREASE IS
SAR 30,000 MILLION. B. THE CAPITAL
BEFORE THE INCREASE IS SAR 20,000
MILLION, AND THE CAPITAL AFTER THE
INCREASE WILL BECOME SAR 50,000
MILLION; AN INCREASE BY (150%). C.
THE NUMBER OF SHARES BEFORE THE
INCREASE IS 2,000 MILLION SHARES,
AND THE NUMBER OF SHARES AFTER
THE INCREASE WILL BECOME 5,000
MILLION SHARES. D. THE OBJECTIVE
OF THE INCREASE IS TO SUPPORT STC
IN ACHIEVING ITS GROWTH AND
EXPANSION STRATEGY ALONG WITH
MAXIMIZING ITS SHAREHOLDERS'
RETURN THRU INCREASING AND
DIVERSIFYING STC'S INVESTMENTS
AND SEIZING THE EXPECTED GROWTH
OPPORTUNITIES IN THE
TELECOMMUNICATION & TECHNOLOGY
SECTOR IN THE KINGDOM OF SAUDI
ARABIA AND THE REGION. E THE
INCREASE WILL BE THROUGH
CAPITALIZING SAR 30,000 MILLION
FROM THE RETAINED EARNINGS VIA
GRANTING (1.5) SHARE FOR EACH (1)
SHARE OWNED BY SHAREHOLDER AT
THE ELIGIBILITY DATE. F. IN CASE OF
SHARES FRACTIONS OCCURRENCE,
STC WILL COLLECT ALL FRACTIONS IN
ONE PORTFOLIO TO BE SOLD AT
MARKET PRICE, THE VALUE WILL BE
DISTRIBUTED TO ELIGIBLE
SHAREHOLDERS EACH BY THEIR
SHARE WITHIN A PERIOD NOT TO
EXCEEDS 30 DAYS FROM THE
ALLOCATION OF NEW SHARES TO
EACH SHAREHOLDER. G. IN CASE OF
CAPITAL INCREASE IS APPROVED BY
STC'S SHAREHOLDERS DURING THE
EXTRAORDINARY GENERAL ASSEMBLY
MEETING, THE ELIGIBILITY SHALL BE		 Management For For For
  FOR SHAREHOLDERS OWNING
SHARES BY THE END OF THE TRADING
DAY OF STC'S EXTRAORDINARY
GENERAL ASSEMBLY MEETING AND
ARE REGISTERED IN STC'S
SHAREHOLDERS REGISTRY IN THE
DEPOSITORY CENTER BY THE END OF
THE SECOND TRADING DAY
FOLLOWING THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING DATE.
H. THE AMENDMENT OF ARTICLE NO.
(7) OF SAUDI TELECOM COMPANY'S
(STC) ARTICLES OF ASSOCIATION
RELATED TO THE COMPANY'S CAPITAL
(ATTACHED). I. THE AMENDMENT OF
ARTICLE NO. (8) OF SAUDI TELECOM
COMPANY'S (STC) ARTICLES OF
ASSOCIATION RELATED TO SHARES
SUBSCRIPTION (ATTACHED)		  
2 VOTING ON THE AMENDMENT OF
SAUDI TELECOM COMPANY'S (STC)
DIVIDENDS POLICY (ATTACHED)		 Management For For For
3 VOTING ON BUSINESS AND
CONTRACTS BETWEEN SAUDI
TELECOM COMPANY (STC) AND WALA'A
COOPERATIVE INSURANCE CO.
(WALAA); IN WHICH MR. JAMEEL A. AL-
MULHEM, HAS AN INDIRECT INTEREST
BEING A MEMBER OF THE BOARD OF
DIRECTORS OF STC AND WALAA. THE
DISCLOSED INDIRECT INTEREST IS
REGARDING THE AGREEMENTS WITH
WALAA, WHICH INCLUDES SIGNING A
NUMBER OF INSURANCE CONTRACTS
TO PROVIDE GENERAL INSURANCE
COVERAGE FOR STC AND ITS
SUBSIDIARIES FOR THREE YEARS
STARTING FROM 03-06-2022 WITH AN
AMOUNT OF SAR 36.76 MILLION
(ANNUALLY). THE SIGNED CONTRACTS
WERE PART OF THE ORDINARY
BUSINESSES THAT HAVE OFFERED NO
PREFERENTIAL ADVANTAGES
(ATTACHED)		 Management For For For
4 VOTING ON BUSINESS AND
CONTRACTS BETWEEN SAUDI
TELECOM COMPANY (STC) AND EWTPA
TECHNOLOGY INNOVATION LIMITED
COMPANY, ALIBABA CLOUD
(SINGAPORE) PRIVATE LIMITED, SAUDI
COMPANY FOR ARTIFICIAL
INTELLIGENCE (SCAI) AND SAUDI
INFORMATION TECHNOLOGY
COMPANY (SITE) WITH REGARDS TO
SIGNING A JOINT VENTURE
AGREEMENT (JV) TO ESTABLISH A
LIMITED LIABILITY COMPANY		 Management For For For
  SPECIALIZED IN CLOUD COMPUTING
WITH A TOTAL CAPITAL OF SAR (894)
MILLION UPON ESTABLISHMENT. THE
SHARES ARE DISTRIBUTED AS
FOLLOWS: (STC 55%, EWTPA 27%,
ALIBABA CLOUD 10%, SCAI 4%, AND
SITE 4%). THE JV AGREEMENT IS
WITHIN THE ORDINARY BUSINESSES
THAT HAVE OFFERED NO
PREFERENTIAL ADVANTAGES. THE
PUBLIC INVESTMENT FUND (PIF) IS A
RELATED PARTY AS IT IS THE LARGEST
SHAREHOLDER IN STC WITH 64%
OWNERSHIP, AS WELL AS A LIMITED
PARTNER IN EWTPA THROUGH ITS
WHOLLY OWNED SUBSIDIARIES AND
OWNS ALL THE SHARES OF SCAI AND
SITE, AND THE BOARD OF DIRECTORS
FOLLOWING MEMBERS HAVE INDIRECT
INTEREST AS A REPRESENTATIVE OF
THE PIF: H.E DR. KHALED H. BIYARI,
MR. YAZEED A. ALHUMIED, MS. RANIA
M. NASHAR, MR. ARNDT F.
RAUTENBERG AND MR. SANJAY
KAPOOR (ATTACHED)		  
5 VOTING ON BUSINESS AND
CONTRACTS BETWEEN SAUDI
TELECOM COMPANY (STC) AND PUBLIC
INVESTMENT FUND (PIF) WITH
REGARDS TO SIGNING A JOINT
VENTURE AGREEMENT (JV) TO
ESTABLISH A LIMITED LIABILITY
COMPANY SPECIALIZED IN THE FIELD
OF INTERNET OF THINGS (IOT), WITH A
TOTAL CAPITAL OF SAR 492 MILLION
UPON ESTABLISHMENT. THE JOINT
VENTURE AGREEMENT ALLOWS THE
POSSIBILITY TO INCREASE THE
COMPANY'S CAPITAL UP TO SAR 900
MILLION, AS NEEDED, AND BASED ON
THE COMPANY'S BUSINESS
REQUIREMENTS, AT THE END OF THE
3RD FINANCIAL YEAR FROM
ESTABLISHMENT, SUBJECT TO THE
COMPETENT AUTHORITIES AND
REGULATORY APPROVALS, WITH 50%
OWNERSHIP FOR BOTH STC AND PIF.
THE JV AGREEMENT IS WITHIN THE
ORDINARY BUSINESSES THAT HAVE
OFFERED NO PREFERENTIAL
ADVANTAGES. THE PIF IS A RELATED
PARTY AS IT IS THE LARGEST
SHAREHOLDER IN STC WITH 64%
OWNERSHIP, AND THE BOARD OF		 Management For For For
  DIRECTORS FOLLOWING MEMBERS
HAVE INDIRECT INTEREST AS A
REPRESENTATIVE OF THE PIF: H.E DR.
KHALED H. BIYARI, MR. YAZEED A.
ALHUMIED, MS. RANIA M. NASHAR, MR.
ARNDT F. RAUTENBERG AND MR.
SANJAY KAPOOR (ATTACHED)		  
6 VOTING ON THE PURCHASE OF A
NUMBER OF THE SAUDI TELECOM
COMPANY (STC) SHARES WITH A
MAXIMUM OF 15 MILLION SHARES (THE
PROPOSED SHARES TO BE
PURCHASED REFLECTS THE
PROPOSED INCREASE IN STC'S
CAPITAL BY 150%), AND IN AN AMOUNT
NOT TO EXCEED SAR 453 MILLION TO
ALLOCATE THEM WITHIN THE
EMPLOYEE STOCK INCENTIVE PLAN
WHICH WAS APPROVED IN THE
EXTRAORDINARY GENERAL ASSEMBLY
MEETING HELD IN 20-04-2020, WHERE
THE PURCHASE OF THOSE SHARES TO
BE FINANCED THRU STC'S OWN
RESOURCES. FURTHER, TO
AUTHORIZE THE BOARD OF
DIRECTORS OR WHOEVER IT
DELEGATES TO COMPLETE THE
PURCHASE WITHIN A PERIOD OF 12
MONTHS FROM THE DATE OF THE
EXTRAORDINARY GENERAL ASSEMBLY
APPROVAL. THE PURCHASED SHARES
TO BE KEPT NO LONGER THAN 7
YEARS FROM THE DATE OF
EXTRAORDINARY GENERAL ASSEMBLY
APPROVAL AND ONCE THE 7 YEARS
PERIOD LAPSES, STC WILL FOLLOW
THE RULES AND PROCEDURES
STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS (ATTACHED)		 Management For For For
 
SAUDI TELECOM COMPANY
Security M8T596104   Meeting Type Ordinary General Meeting
Ticker Symbol     Meeting Date 11-May-2023
ISIN SA0007879543   Agenda 717085446 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 REVIEWING AND DISCUSSING THE
BOARD OF DIRECTORS REPORT FOR
THE FINANCIAL YEAR-ENDING ON
31/12/2022		 Non-Voting  
2 REVIEWING AND DISCUSSING THE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR-ENDING ON 31/12/2022		 Non-Voting  
3 VOTING ON THE COMPANY EXTERNAL
AUDITORS REPORT FOR THE
FINANCIAL YEAR ENDED 31/12/2022		 Management For For For
4 VOTING ON APPOINTING AN EXTERNAL
AUDITOR FOR THE COMPANY AMONG
THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND
AUDIT THE FINANCIAL STATEMENTS
FOR THE SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE
FINANCIAL YEAR 2023 AND THE FIRST,
SECOND AND THIRD QUARTERS OF
THE FINANCIAL YEAR 2024 AND
DETERMINE THEIR FEES		 Management For For For
5 VOTING ON AUTHORIZING THE BOARD
OF DIRECTORS WITH THE GENERAL
ASSEMBLY AUTHORITY WITH THE
RIGHTS MENTIONED IN PARAGRAPH (1)
OF ARTICLE (27) OF THE COMPANIES
LAW FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE
SESSION OF THE AUTHORIZED BOARD
OF DIRECTORS, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE
CONDITIONS MENTIONED IN THE
IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT
STOCK COMPANIES		 Management For For For
6 VOTING ON THE PAYMENT AN AMOUNT
OF SAR (6,345,000) AS REMUNERATION
TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022		 Management For For For
 
SAUDI TELECOM COMPANY
Security M8T596104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 21-Jun-2023
ISIN SA0007879543   Agenda 717268987 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 VOTING ON THE AMENDMENT OF THE
COMPANYS BY-LAWS IN ACCORDANCE
WITH THE NEW COMPANIES LAW		 Management For For For
2 VOTING ON THE AMENDMENT OF
BOARD AUDIT COMMITTEE CHARTER		 Management For For For
3 VOTING ON THE AMENDMENT OF
BOARD NOMINATION AND
REMUNERATION COMMITTEE CHARTER		 Management For For For
4 VOTING ON AMENDING THE POLICY
FOR NOMINATING MEMBERS OF THE
STC BOARD OF DIRECTORS AND
MEMBERS OF ITS COMMITTEES AND
THEIR REMUNERATION, AND THE
REMUNERATION OF THE EXECUTIVE
MANAGEMENT		 Management For For For
5 VOTING ON TRANSFERRING THE
BALANCE OF THE STATUTORY
RESERVE AMOUNTING TO SAR
(11,217,053,716) AS SHOWN IN THE
FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31/12/2022 TO THE
RETAINED EARNINGS		 Management For For For
 
SERCOMM CORPORATION
Security Y7670W106   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 13-Jun-2023
ISIN TW0005388003   Agenda 717238364 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ADOPTION OF THE 2022 BUSINESS
REPORT AND FINANCIAL STATEMENTS		 Management For For For
2 ADOPTION OF THE PROPOSAL FOR
DISTRIBUTION OF 2022 PROFITS.
PROPOSED CASH DIVIDEND: TWD 4.5
PER SHARE		 Management For For For
3 THE ISSUANCE OF NEW COMMON
SHARES FOR CASH OR OVERSEAS/
DOMESTIC CONVERTIBLE BONDS IN
PRIVATE PLACEMENT		 Management For For For
4 ISSUANCE OF THE EMPLOYEE
RESTRICTED STOCK AWARDS		 Management For For For
5 AMENDMENT TO THE ARTICLES OF
INCORPORATION		 Management For For For
6.1 THE ELECTION OF THE INDEPENDENT
DIRECTOR:PAUL YANG,SHAREHOLDER
NO.A123777XXX		 Management For For For
7 RELEASE OF RESTRICTIONS ON
COMPETITIVE ACTIVITIES OF
INDEPENDENT DIRECTOR		 Management Against For Against
 
SM PRIME HOLDINGS INC
Security Y8076N112   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 25-Apr-2023
ISIN PHY8076N1120   Agenda 716734959 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 CALL TO ORDER Management For For For
2 CERTIFICATION OF NOTICE AND
QUORUM		 Management For For For
3 APPROVAL OF MINUTES OF THE
ANNUAL MEETING OF STOCKHOLDERS
HELD ON APRIL 25, 2022		 Management For For For
4 APPROVAL OF ANNUAL REPORT FOR
2022		 Management For For For
5 OPEN FORUM Management For For For
6 GENERAL RATIFICATION OF ACTS OF
THE BOARD OF DIRECTORS, BOARD
COMMITTEES AND MANAGEMENT		 Management For For For
7 ELECTION OF DIRECTOR: HENRY T. SY,
JR		 Management Against For Against
8 ELECTION OF DIRECTOR: HANS T. SY Management Against For Against
9 ELECTION OF DIRECTOR: HERBERT T.
SY		 Management Against For Against
10 ELECTION OF DIRECTOR: JEFFREY C.
LIM		 Management Against For Against
11 ELECTION OF DIRECTOR: JORGE T.
MENDIOLA		 Management Against For Against
12 ELECTION OF DIRECTOR: AMANDO M.
TETANGCO, JR. (INDEPENDENT
DIRECTOR)		 Management For For For
13 ELECTION OF DIRECTOR: J. CARLITOS
G. CRUZ (INDEPENDENT DIRECTOR)		 Management For For For
14 ELECTION OF DIRECTOR: DARLENE
MARIE B. BERBERABE (INDEPENDENT
DIRECTOR)		 Management For For For
15 APPOINTMENT OF EXTERNAL AUDITOR:
SYCIP GORRES VELAYO AND CO		 Management For For For
16 OTHER MATTERS Management For Abstain Against
17 ADJOURNMENT Management For For For
 
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security 833635105   Meeting Type Annual
Ticker Symbol SQM   Meeting Date 26-Apr-2023
ISIN US8336351056   Agenda 935824272 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. SQM's Balance Sheet, Financial
Statements, Annual Report, Account
Inspectors Report, and External Auditors'
Report for the business year ended
December 31, 2022.		 Management For None  
2. Designation of the External Auditing
Company.		 Management For None  
3. Designation of the Rating Agencies. Management For None  
4. Designation of the Account Inspectors. Management For None  
5. Investment Policy. Management For None  
6. Finance Policy. Management For None  
7. Distribution of the final dividend. Management For None  
8A. Antonio Gil Nievas, nominated as a Board
member (Please note that you can vote
"FOR" for option "A", or option "B" only. If
you vote "FOR" for more than one option,
the ballot on this resolution will not count.)		 Management For None  
8B. Board Election (Please note that you can
vote "FOR" for option "A", or option "B"
only. If you vote "FOR" for more than one
option, the ballot on this resolution will not
count.)		 Management Against None  
9. Board of Directors and Board committees
compensation structure.		 Management Against None  
10. Designation of the newspaper for corporate
publications; general corporate information
matters and execution of shareholders'
meeting resolutions.		 Management For None  
 
SOUTHERN COPPER CORPORATION
Security 84265V105   Meeting Type Annual
Ticker Symbol SCCO   Meeting Date 26-May-2023
ISIN US84265V1052   Agenda 935820717 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director to serve until the 2024
Annual Meeting: German Larrea Mota-
Velasco		 Management Withheld For Against
1.2 Election of Director to serve until the 2024
Annual Meeting: Oscar Gonzalez Rocha		 Management Withheld For Against
1.3 Election of Director to serve until the 2024
Annual Meeting: Vicente Ariztegui Andreve		 Management Withheld For Against
1.4 Election of Director to serve until the 2024
Annual Meeting: Enrique Castillo Sanchez
Mejorada		 Management Withheld For Against
1.5 Election of Director to serve until the 2024
Annual Meeting: Leonardo Contreras Lerdo
de Tejada		 Management Withheld For Against
1.6 Election of Director to serve until the 2024
Annual Meeting: Xavier Garcia de Quevedo
Topete		 Management Withheld For Against
1.7 Election of Director to serve until the 2024
Annual Meeting: Luis Miguel Palomino
Bonilla		 Management Withheld For Against
1.8 Election of Director to serve until the 2024
Annual Meeting: Gilberto Perezalonso
Cifuentes		 Management Withheld For Against
1.9 Election of Director to serve until the 2024
Annual Meeting: Carlos Ruiz Sacristan		 Management Withheld For Against
2. To ratify the selection by the Audit
Committee of Galaz, Yamazaki, Ruiz
Urquiza S.C., a member firm of Deloitte
Touche Tohmatsu Limited, as our
independent accountants for calendar year
2023.		 Management Against For Against
3. Approve, by non-binding vote, executive
compensation.		 Management Against For Against
4. Recommend, by non-binding advisory vote,
the frequency of the advisory vote on
executive compensation.		 Management 1 Year 1 Year For
 
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO
Security Y8T409107   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-May-2023
ISIN TW0008341009   Agenda 717144858 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 RATIFICATION OF THE 2022 YEAR-END
REPORT.		 Management For For For
2 RATIFICATION OF THE 2022 EARNINGS
APPROPRIATION.THE DISTRIBUTION OF
THE 2022 CASH DIVIDENDS AT NT7.5
PER SHARE.		 Management For For For
3 AMENDMENT TO THE ARTICLES OF
INCORPORATION		 Management For For For
4 AMENDMENT TO THE SHAREHOLDERS
MEETING RULES OF PROCEDURES.		 Management For For For
5.1 THE ELECTION OF THE DIRECTOR:REN-
YING INDUSTRIAL CO.,
LTD.,SHAREHOLDER
NO.0000000341,FANG-CHEN CHANG AS
REPRESENTATIVE		 Management For For For
5.2 THE ELECTION OF THE
DIRECTOR:RUENTEX DEVELOPMENT
INTERNATIONAL,SHAREHOLDER
NO.0000000386,TIAN-CHENG YEH AS
REPRESENTATIVE		 Management For For For
5.3 THE ELECTION OF THE
DIRECTOR:RUENTEX DEVELOPMENT
INTERNATIONAL,SHAREHOLDER
NO.0000000386,TIEN-JIE LI AS
REPRESENTATIVE		 Management For For For
5.4 THE ELECTION OF THE
DIRECTOR:YUAN-TING INVESTMENT
CO., LTD.,SHAREHOLDER
NO.0000000346,MING-YUAN CHENG AS
REPRESENTATIVE		 Management For For For
5.5 THE ELECTION OF THE
DIRECTOR:CHENG-CHI INVESTMENT
CO., LTD.,SHAREHOLDER
NO.0000000722,YONG-DIAN CHANG AS
REPRESENTATIVE		 Management For For For
5.6 THE ELECTION OF THE INDEPENDENT
DIRECTOR:SHIH-MING
LIN,SHAREHOLDER NO.M120532XXX		 Management For For For
5.7 THE ELECTION OF THE INDEPENDENT
DIRECTOR:WEN-CHIEH
WANG,SHAREHOLDER NO.L120652XXX		 Management For For For
5.8 THE ELECTION OF THE INDEPENDENT
DIRECTOR:CHUN-CHUNG
CHEN,SHAREHOLDER NO.K120152XXX		 Management For For For
5.9 THE ELECTION OF THE INDEPENDENT
DIRECTOR:CHIN-FA
CHIU,SHAREHOLDER NO.A102628XXX		 Management For For For
6 PLEASE DISCUSS THE LIFTING OF
RESTRICTIONS ON THE NON-COMPETE
CLAUSE OF NEWLY ELECTED
DIRECTORS		 Management For For For
 
SYARIKAT TAKAFUL MALAYSIA KELUARGA BHD
Security Y8344M102   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 31-May-2023
ISIN MYL6139OO009   Agenda 717173443 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT THE FOLLOWING
DIRECTOR WHO ARE RETIRING BY
ROTATION IN ACCORDANCE WITH
RULE 74 OF THE COMPANY S
CONSTITUTION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-
ELECTION: DATO MUSTAFFA AHMAD		 Management For For For
2 TO RE-ELECT THE FOLLOWING
DIRECTOR WHO ARE RETIRING BY
ROTATION IN ACCORDANCE WITH
RULE 74 OF THE COMPANY S
CONSTITUTION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-
ELECTION: MOHAMAD SALIHUDDIN
AHMAD		 Management For For For
3 TO RE-ELECT CH'NG SOK HEANG WHO
IS RETIRING IN ACCORDANCE WITH
RULE 83 OF THE COMPANYS
CONSTITUTION AND BEING ELIGIBLE,
HAS OFFERED HERSELF FOR RE-
ELECTION		 Management For For For
4 TO APPROVE THE PAYMENT OF NON-
EXECUTIVE DIRECTORS FEES OF UP
TO RM3,140,000 FOR TAKAFUL
MALAYSIA KELUARGA AND ITS
SUBSIDIARY COMPANIES (TAKAFUL
MALAYSIA OR GROUP) FROM THIS AGM
OF THE COMPANY UNTIL THE NEXT
AGM OF THE COMPANY		 Management For For For
5 TO APPROVE THE PAYMENT OF NON-
EXECUTIVE DIRECTORS BENEFITS OF
UP TO RM700,000 FOR THE GROUP
FROM THIS AGM OF THE COMPANY
UNTIL THE NEXT AGM OF THE
COMPANY		 Management For For For
6 TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS PLT AS
THE AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management For For For
7 PROPOSED SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE WITH LEMBAGA
TABUNG HAJI AND ITS SUBSIDIARIES
("LTH GROUP")		 Management For For For
8 PROPOSED AUTHORITY TO ISSUE AND
ALLOT SHARES		 Management For For For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 06-Jun-2023
ISIN US8740391003   Agenda 935863298 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To accept 2022 Business Report and
Financial Statements		 Management For For For
2. To approve the issuance of employee
restricted stock awards for year 2023		 Management For For For
3. To revise the Procedures for Endorsement
and Guarantee		 Management For For For
4. In order to reflect the Audit Committee
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of
Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures for
Lending Funds to Other Parties iv.
Procedures for Endorsement and
Guarantee		 Management For For For
 
UNICHARM CORPORATION
Security J94104114   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 24-Mar-2023
ISIN JP3951600000   Agenda 716735393 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Appoint a Director who is not Audit and
Supervisory Committee Member Takahara,
Takahisa		 Management For For For
1.2 Appoint a Director who is not Audit and
Supervisory Committee Member Hikosaka,
Toshifumi		 Management Against For Against
1.3 Appoint a Director who is not Audit and
Supervisory Committee Member Takaku,
Kenji		 Management Against For Against
2.1 Appoint a Director who is Audit and
Supervisory Committee Member Sugita,
Hiroaki		 Management For For For
2.2 Appoint a Director who is Audit and
Supervisory Committee Member Rzonca
Noriko		 Management For For For
2.3 Appoint a Director who is Audit and
Supervisory Committee Member Asada,
Shigeru		 Management Against For Against
3 Appoint Accounting Auditors Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 03-May-2023
ISIN US9047677045   Agenda 935793124 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the Report and Accounts for the
year ended 31 December 2022.		 Management For For For
2. To approve the Directors' Remuneration
Report.		 Management For For For
3. To re-elect Nils Andersen as a Director. Management For For For
4. To re-elect Judith Hartmann as a Director. Management For For For
5. To re-elect Adrian Hennah as a Director. Management For For For
6. To re-elect Alan Jope as a Director. Management Against For Against
7. To re-elect Andrea Jung as a Director. Management For For For
8. To re-elect Susan Kilsby as a Director. Management For For For
9. To re-elect Ruby Lu as a Director. Management For For For
10. To re-elect Strive Masiyiwa as a Director. Management For For For
11. To re-elect Youngme Moon as a Director. Management For For For
12. To re-elect Graeme Pitkethly as a Director. Management Against For Against
13. To re-elect Feike Sijbesma as a Director. Management Against For Against
14. To elect Nelson Peltz as a Director. Management For For For
15. To elect Hein Schumacher as a Director. Management For For For
16. To reappoint KPMG LLP as Auditor of the
Company.		 Management For For For
17. To authorise the Directors to fix the
remuneration of the Auditor.		 Management For For For
18. To authorise Political Donations and
expenditure.		 Management For For For
19. To renew the authority to Directors to issue
shares.		 Management For For For
20. To renew the authority to Directors to
disapply pre-emption rights.		 Management For For For
21. To renew the authority to Directors to
disapply pre-emption rights for the purposes
of acquisitions or capital investments.		 Management No Action For  
22. To renew the authority to the Company to
purchase its own shares.		 Management For For For
23. To shorten the notice period for General
Meetings to 14 clear days' notice.		 Management Against For Against
 
V.F. CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 26-Jul-2022
ISIN US9182041080   Agenda 935676455 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Richard T. Carucci Management For For For
1b. Election of Director: Alex Cho Management For For For
1c. Election of Director: Juliana L. Chugg Management For For For
1d. Election of Director: Benno Dorer Management Withheld For Against
1e. Election of Director: Mark S. Hoplamazian Management For For For
1f. Election of Director: Laura W. Lang Management For For For
1g. Election of Director: W. Rodney McMullen Management For For For
1h. Election of Director: Clarence Otis, Jr. Management For For For
1i. Election of Director: Steven E. Rendle Management For For For
1j. Election of Director: Carol L. Roberts Management For For For
1k. Election of Director: Matthew J. Shattock Management For For For
2. Advisory vote to approve named executive
officer compensation.		 Management Against For Against
3. Ratification of the selection of
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2023 fiscal year.		 Management For For For
 
WILCON DEPOT, INC.
Security Y9584X105   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 19-Jun-2023
ISIN PHY9584X1055   Agenda 717223337 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 CALL TO ORDER Management For For For
2 CERTIFICATION OF NOTICE AND
DETERMINATION OF QUORUM		 Management For For For
3 APPROVAL OF THE MINUTES OF THE
ANNUAL MEETING OF THE
STOCKHOLDERS HELD ON 20 JUNE
2022		 Management For For For
4 PRESENTATION AND APPROVAL OF
ANNUAL REPORT AND FINANCIAL
STATEMENTS AS OF 31 DECEMBER
2022		 Management For For For
5 RATIFICATION OF ALL ACTS AND
RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT
DURING THE PRECEDING YEAR		 Management For For For
6 AMENDMENT OF ARTICLES OF
INCORPORATION		 Management For For For
7 ELECTION OF DIRECTOR: BERTRAM B.
LIM (INDEPENDENT DIRECTOR)		 Management For For For
8 ELECTION OF DIRECTOR: RICARDO S.
PASCUA (INDEPENDENT DIRECTOR)		 Management For For For
9 ELECTION OF DIRECTOR: ROLANDO S.
NARCISO (INDEPENDENT DIRECTOR)		 Management For For For
10 ELECTION OF DIRECTOR: DELFIN L.
WARREN (INDEPENDENT DIRECTOR)		 Management For For For
11 ELECTION OF DIRECTOR: LORRAINE
BELO-CINCOCHAN		 Management For For For
12 ELECTION OF DIRECTOR: MARK
ANDREW Y. BELO		 Management For For For
13 ELECTION OF DIRECTOR: CAREEN Y.
BELO		 Management For For For
14 APPOINTMENT OF EXTERNAL AUDITOR:
REYES TACANDONG AND CO		 Management For For For
15 CONSIDERATION OF SUCH OTHER
MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING		 Management For Abstain Against
16 ADJOURNMENT Management For For For

The Amana Participation Fund did not vote any proxies because it does not own equity securities with voting rights of any issuers.

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