1. Home
  2. About
  3. Proxy Voting Guidelines
  4. Saturna Investment Trust Form N-PX

Back to Top

Date of reporting period: June 30, 2023

Saturna Investment Trust, Sextant Growth Fund (SSGFX, SGZFX)

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

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
 
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
 
ALBEMARLE CORPORATION
Security 012653101   Meeting Type Annual
Ticker Symbol ALB   Meeting Date 02-May-2023
ISIN US0126531013   Agenda 935783349 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director to serve for the ensuing
year: M. Lauren Brlas		 Management For For For
1b. Election of Director to serve for the ensuing
year: Ralf H. Cramer		 Management For For For
1c. Election of Director to serve for the ensuing
year: J. Kent Masters, Jr.		 Management For For For
1d. Election of Director to serve for the ensuing
year: Glenda J. Minor		 Management For For For
1e. Election of Director to serve for the ensuing
year: James J. O'Brien		 Management For For For
1f. Election of Director to serve for the ensuing
year: Diarmuid B. O'Connell		 Management For For For
1g. Election of Director to serve for the ensuing
year: Dean L. Seavers		 Management For For For
1h. Election of Director to serve for the ensuing
year: Gerald A. Steiner		 Management For For For
1i. Election of Director to serve for the ensuing
year: Holly A. Van Deursen		 Management For For For
1j. Election of Director to serve for the ensuing
year: Alejandro D. Wolff		 Management For For For
2. To approve the non-binding advisory
resolution approving the compensation of
our named executive officers.		 Management For For For
3. To vote on a non-binding advisory
resolution recommending the frequency of
future advisory votes on the compensation
of our named executive officers.		 Management 1 Year 1 Year For
4. To ratify the appointment of
PricewaterhouseCoopers LLP as
Albemarle's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.		 Management For For For
5. To approve the 2023 Stock Compensation
and Deferral Election Plan for Non-
Employee Directors.		 Management For For 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"
Ch´vez		 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
 
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual
Ticker Symbol AMZN   Meeting Date 24-May-2023
ISIN US0231351067   Agenda 935825452 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Jeffrey P. Bezos Management For For For
1b. Election of Director: Andrew R. Jassy Management For For For
1c. Election of Director: Keith B. Alexander Management For For For
1d. Election of Director: Edith W. Cooper Management For For For
1e. Election of Director: Jamie S. Gorelick Management For For For
1f. Election of Director: Daniel P. Huttenlocher Management For For For
1g. Election of Director: Judith A. McGrath Management For For For
1h. Election of Director: Indra K. Nooyi Management For For For
1i. Election of Director: Jonathan J. Rubinstein Management For For For
1j. Election of Director: Patricia Q. Stonesifer Management For For For
1k. Election of Director: Wendell P. Weeks Management For For For
2. RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS		 Management Against For Against
3. ADVISORY VOTE TO APPROVE
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. REAPPROVAL OF OUR 1997 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF
FRENCH TAX LAW		 Management For For For
6. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
RETIREMENT PLAN OPTIONS		 Shareholder Against Against For
7. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER DUE DILIGENCE		 Shareholder Against Against For
8. SHAREHOLDER PROPOSAL
REQUESTING REPORTING ON
CONTENT AND PRODUCT
REMOVAL/RESTRICTIONS		 Shareholder Against Against For
9. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON CONTENT
REMOVAL REQUESTS		 Shareholder Against Against For
10. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON STAKEHOLDER IMPACTS		 Shareholder Against Against For
11. SHAREHOLDER PROPOSAL
REQUESTING ALTERNATIVE TAX
REPORTING		 Shareholder Against Against For
12. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON CLIMATE LOBBYING		 Shareholder Against Against For
13. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON GENDER/RACIAL PAY		 Shareholder Against Against For
14. SHAREHOLDER PROPOSAL
REQUESTING AN ANALYSIS OF COSTS
ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS		 Shareholder Against Against For
15. SHAREHOLDER PROPOSAL
REQUESTING AN AMENDMENT TO OUR
BYLAWS TO REQUIRE SHAREHOLDER
APPROVAL FOR CERTAIN FUTURE
AMENDMENTS		 Shareholder Against Against For
16. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON FREEDOM OF ASSOCIATION		 Shareholder Against Against For
17. SHAREHOLDER PROPOSAL
REQUESTING A NEW POLICY
REGARDING OUR EXECUTIVE
COMPENSATION PROCESS		 Shareholder Against Against For
18. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON ANIMAL WELFARE STANDARDS		 Shareholder Against Against For
19. SHAREHOLDER PROPOSAL
REQUESTING AN ADDITIONAL BOARD
COMMITTEE		 Shareholder Against Against For
20. SHAREHOLDER PROPOSAL
REQUESTING AN ALTERNATIVE
DIRECTOR CANDIDATE POLICY		 Shareholder Against Against For
21. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
WAREHOUSE WORKING CONDITIONS		 Shareholder Against Against For
22. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
PACKAGING MATERIALS		 Shareholder Against Against For
23. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER USE OF CERTAIN
TECHNOLOGIES		 Shareholder Against Against For
 
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
 
BOSTON SCIENTIFIC CORPORATION
Security 101137107   Meeting Type Annual
Ticker Symbol BSX   Meeting Date 04-May-2023
ISIN US1011371077   Agenda 935784860 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Nelda J. Connors Management For For For
1b. Election of Director: Charles J. Dockendorff Management For For For
1c. Election of Director: Yoshiaki Fujimori Management For For For
1d. Election of Director: Edward J. Ludwig Management For For For
1e. Election of Director: Michael F. Mahoney Management For For For
1f. Election of Director: David J. Roux Management For For For
1g. Election of Director: John E. Sununu Management For For For
1h. Election of Director: David S. Wichmann Management For For For
1i. Election of Director: Ellen M. Zane 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 approve, on a non-binding, advisory
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.		 Management 1 Year 1 Year For
4. To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the 2023 fiscal year.		 Management Against For 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
 
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual
Ticker Symbol COST   Meeting Date 19-Jan-2023
ISIN US22160K1051   Agenda 935745933 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Susan L. Decker Management For For For
1b. Election of Director: Kenneth D. Denman Management For For For
1c. Election of Director: Richard A. Galanti Management For For For
1d. Election of Director: Hamilton E. James Management For For For
1e. Election of Director: W. Craig Jelinek Management For For For
1f. Election of Director: Sally Jewell Management For For For
1g. Election of Director: Charles T. Munger Management For For For
1h. Election of Director: Jeffrey S. Raikes Management For For For
1i. Election of Director: John W. Stanton Management For For For
1j. Election of Director: Ron M. Vachris Management For For For
1k. Election of Director: Maggie Wilderotter Management For For For
2. Ratification of selection of independent
auditors.		 Management For For For
3. Approval, on an advisory basis, of executive
compensation.		 Management Against For Against
4. Approval, on an advisory basis, of
frequency of future advisory votes on
executive compensation.		 Management 1 Year 1 Year For
5. Shareholder proposal regarding report on
risks of state policies restricting
reproductive rights.		 Shareholder Against Against For
 
EDWARDS LIFESCIENCES CORPORATION
Security 28176E108   Meeting Type Annual
Ticker Symbol EW   Meeting Date 11-May-2023
ISIN US28176E1082   Agenda 935792261 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director: Kieran T. Gallahue Management For For For
1.2 Election of Director: Leslie S. Heisz Management For For For
1.3 Election of Director: Paul A. LaViolette Management For For For
1.4 Election of Director: Steven R. Loranger Management For For For
1.5 Election of Director: Martha H. Marsh Management For For For
1.6 Election of Director: Michael A. Mussallem Management For For For
1.7 Election of Director: Ramona Sequeira Management For For For
1.8 Election of Director: Nicholas J. Valeriani Management For For For
1.9 Election of Director: Bernard J. Zovighian Management For For For
2. Advisory Vote to Approve Named Executive
Officer Compensation		 Management For For For
3. Advisory Vote to Approve Frequency of
Future Advisory Votes on Named Executive
Officer Compensation		 Management 1 Year 1 Year For
4. Ratification of Appointment of Independent
Registered Public Accounting Firm		 Management For For For
5. Approval of Amendment of the Certificate of
Incorporation to Provide for Exculpation of
Officers		 Management For For For
6. Stockholder Proposal regarding
Independent Board Chairman Policy		 Shareholder For Against Against
 
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
 
ENPHASE ENERGY, INC.
Security 29355A107   Meeting Date Annual
Ticker Symbol ENPH   Meeting Date 17-May-2023
ISIN US29355A1079   Agenda 935812013 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
1 Jamie Haenggi For For For
2 Benjamin Kortlang For For For
3 Richard Mora For For For
2. To approve, on advisory basis, the
compensation of our named executive
officers, as disclosed in the proxy
statement.		 Management Against For Against
3. To ratify the selection of Deloitte & Touche
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.		 Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Date Annual
Ticker Symbol HON   Meeting Date 19-May-2023
ISIN US4385161066   Agenda 935801200 - 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
 
HORIZON THERAPEUTICS PLC
Security G46188101   Meeting Date Special
Ticker Symbol HZNP   Meeting Date 24-Feb-2023
ISIN IE00BQPVQZ61   Agenda 935761622 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Ordinary Resolution to approve the Scheme
of Arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of Arrangement into
effect.		 Management For For For
2. Special Resolution to amend the articles of
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
Acquirer Sub or its nominee(s) will either be
subject to the terms of the Scheme of
Arrangement or be immediately and
automatically acquired by Acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.		 Management For For For
3. Ordinary Resolution to approve, on a non-
binding, advisory basis, specified
compensatory arrangements between
Horizon and its named executive officers
relating to the Transaction.		 Management For For For
4. Ordinary Resolution to approve any motion
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes at
the time of the EGM to approve resolutions
1 and 2.		 Management For For For
 
HORIZON THERAPEUTICS PLC
Security G46188111   Meeting Date Special
Ticker Symbol   Meeting Date 24-Feb-2023
ISIN   Agenda 935761634 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. That the Scheme of Arrangement 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 be agreed to.		 Management For For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Date 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
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Date 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 Date 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
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Date Annual
Ticker Symbol MA   Meeting Date 27-Jun-2023
ISIN US57636Q1040   Agenda 935858437 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Management For For For
1b. ELECTION OF DIRECTOR: Candido
Bracher		 Management For For For
1c. ELECTION OF DIRECTOR: Richard K.
Davis		 Management For For For
1d. ELECTION OF DIRECTOR: Julius
Genachowski		 Management Against For Against
1e. ELECTION OF DIRECTOR: Choon Phong
Goh		 Management For For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Management For For For
1g. ELECTION OF DIRECTOR: Michael
Miebach		 Management For For For
1h. ELECTION OF DIRECTOR: Youngme
Moon		 Management For For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Management For For For
1j. ELECTION OF DIRECTOR: Gabrielle
Sulzberger		 Management For For For
1k. ELECTION OF DIRECTOR: Harit Talwar Management For For For
1l. ELECTION OF DIRECTOR: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive
compensation.		 Management Against For Against
3. Advisory approval of the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
4. Approval of Mastercard Incorporated
Employee Stock Purchase Plan.		 Management For For For
5. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.		 Management For For For
6. Consideration of a stockholder proposal
requesting a report on ensuring respect for
civil liberties.		 Shareholder Against Against For
7. Consideration of a stockholder proposal
requesting a report on Mastercard's stance
on new Merchant Category Code.		 Shareholder Against Against For
8. Consideration of a stockholder proposal
requesting lobbying disclosure.		 Shareholder Against Against For
9. Consideration of a stockholder proposal
requesting stockholders approve advance
notice bylaw amendments.		 Shareholder Against Against For
10. Consideration of a stockholder proposal
requesting a report on the cost-benefit
analysis of diversity and inclusion efforts.		 Shareholder Against Against For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Date 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
 
MONOLITHIC POWER SYSTEMS, INC.
Security 609839105   Meeting Date Annual
Ticker Symbol MPWR   Meeting Date 15-Jun-2023
ISIN US6098391054   Agenda 935853069 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director: Victor K. Lee Management For For For
1.2 Election of Director: James C. Moyer Management For For For
2. Ratify 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. Approve, on an advisory basis, the 2022
executive compensation.		 Management Against For Against
4. Recommend, on an advisory basis, the
frequency of future advisory votes on the
executive compensation.		 Management 1 Year 1 Year For
5. Approve the amendment and restatement
of the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.		 Management For For For
 
MONSTER BEVERAGE CORPORATION
Security 61174X109   Meeting Date Annual
Ticker Symbol MNST   Meeting Date 22-Jun-2023
ISIN US61174X1090   Agenda 935852485 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
1 Rodney C. Sacks For For For
2 Hilton H. Schlosberg For For For
3 Mark J. Hall Withheld For Against
4 Ana Demel For For For
5 James L. Dinkins For For For
6 Gary P. Fayard For For For
7 Tiffany M. Hall For For For
8 Jeanne P. Jackson For For For
9 Steven G. Pizula For For For
10 Mark S. Vidergauz For For For
2. Proposal to ratify the appointment of Ernst
& Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.		 Management For For For
3. Proposal to approve, on a non-binding,
advisory basis, the compensation of the
Company's named executive officers.		 Management Against For Against
4. Proposal to approve, on a non-binding,
advisory basis, the frequency with which
stockholders will approve the compensation
of the Company's named executive officers.		 Management 1 Year 1 Year For
5. Proposal to approve the amendment and
restatement of the Amended and Restated
Certificate of Incorporation of the Company,
as amended, to increase the number of
authorized shares of common stock, par
value $0.005 per share, from 1,250,000,000
shares to 5,000,000,000 shares.		 Management For For For
6. Proposal to approve the amendment and
restatement of the Amended and Restated
Certificate of Incorporation of the Company,
as amended, to reflect new Delaware law
provisions regarding officer exculpation.		 Management For For For
 
MOTOROLA SOLUTIONS, INC.
Security 620076307   Meeting Date 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
 
NIKE, INC.
Security 654106103   Meeting Date Annual
Ticker Symbol NKE   Meeting Date 09-Sep-2022
ISIN US6541061031   Agenda 935692803 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class B Director: Alan B. Graf,
Jr.		 Management Withheld For Against
1b. Election of Class B Director: Peter B. Henry Management For For For
1c. Election of Class B Director: Michelle A.
Peluso		 Management For For For
2. To approve executive compensation by an
advisory vote.		 Management Against For Against
3. To ratify the appointment of
PricewaterhouseCoopers LLP as
independent registered public accounting
firm.		 Management For For For
4. To approve the amendment of the NIKE,
Inc. Employee Stock Purchase Plan to
increase authorized shares.		 Management For For For
5. To consider a shareholder proposal
regarding a policy on China sourcing, if
properly presented at the meeting.		 Shareholder Against Against For
 
NVIDIA CORPORATION
Security 67066G104   Meeting Date 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
 
O'REILLY AUTOMOTIVE, INC.
Security 67103H107   Meeting Date Annual
Ticker Symbol ORLY   Meeting Date 18-May-2023
ISIN US67103H1077   Agenda 935808494 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: David O'Reilly Management Against For Against
1b. Election of Director: Larry O'Reilly Management Against For Against
1c. Election of Director: Greg Henslee Management For For For
1d. Election of Director: Jay D. Burchfield Management Against For Against
1e. Election of Director: Thomas T.
Hendrickson		 Management For For For
1f. Election of Director: John R. Murphy Management For For For
1g. Election of Director: Dana M. Perlman Management For For For
1h. Election of Director: Maria A. Sastre Management For For For
1i. Election of Director: Andrea M. Weiss Management For For For
1j. Election of Director: Fred Whitfield Management For For For
2. Advisory vote to approve executive
compensation.		 Management For For For
3. Advisory vote on the frequency of future say
on pay votes.		 Management 1 Year 1 Year For
4. Ratification of appointment of Ernst &
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.		 Management Against For Against
5. Shareholder proposal entitled "Independent
Board Chairman."		 Shareholder For Against Against
 
ORACLE CORPORATION
Security 68389X105   Meeting Date 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 For For
 
PAYPAL HOLDINGS, INC.
Security 70450Y103   Meeting Date Annual
Ticker Symbol PYPL   Meeting Date 24-May-2023
ISIN US70450Y1038   Agenda 935821036 - 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: Jonathan Christodoro Management For For For
1c. Election of Director: John J. Donahoe Management For For For
1d. Election of Director: David W. Dorman Management For For For
1e. Election of Director: Belinda J. Johnson Management For For For
1f. Election of Director: Enrique Lores Management For For For
1g. Election of Director: Gail J. McGovern Management For For For
1h. Election of Director: Deborah M. Messemer Management For For For
1i. Election of Director: David M. Moffett Management For For For
1j. Election of Director: Ann M. Sarnoff Management For For For
1k. Election of Director: Daniel H. Schulman Management For For For
1l. Election of Director: Frank D. Yeary Management For For For
2. Advisory Vote to Approve Named Executive
Officer Compensation.		 Management Against For Against
3. Approval of the PayPal Holdings, Inc. 2015
Equity Incentive Award Plan, as Amended
and Restated.		 Management Against For Against
4. Ratification of the Appointment of
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.		 Management For For For
5. Stockholder Proposal - Provision of
Services in Conflict Zones.		 Shareholder For Against Against
6. Stockholder Proposal - Reproductive Rights
and Data Privacy.		 Shareholder For Against Against
7. Stockholder Proposal - PayPal
Transparency Reports.		 Shareholder Against Against For
8. Stockholder Proposal - Report on Ensuring
Respect for Civil Liberties.		 Shareholder Against Against For
9. Stockholder Proposal - Adopt Majority Vote
Standard for Director Elections.		 Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Date 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
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Date Annual
Ticker Symbol RPM   Meeting Date 06-Oct-2022
ISIN US7496851038   Agenda 935703808 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
1 Kirkland B. Andrews For For For
2 Ellen M. Pawlikowski For For For
3 Frank C. Sullivan For For For
4 Elizabeth F. Whited For For For
2. Approve the Company's executive
compensation.		 Management Against For Against
3. Ratify the appointment of Deloitte & Touche
LLP as the Company's independent
registered public accounting firm.		 Management For For For
 
STRYKER CORPORATION
Security 863667101   Meeting Date 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
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109   Meeting Date Annual
Ticker Symbol TTWO   Meeting Date 16-Sep-2022
ISIN US8740541094   Agenda 935695366 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Strauss Zelnick Management For For For
1b. Election of Director: Michael Dornemann Management For For For
1c. Election of Director: J. Moses Management For For For
1d. Election of Director: Michael Sheresky Management For For For
1e. Election of Director: LaVerne Srinivasan Management For For For
1f. Election of Director: Susan Tolson Management For For For
1g. Election of Director: Paul Viera Management For For For
1h. Election of Director: Roland Hernandez Management For For For
1i. Election of Director: William "Bing" Gordon Management For For For
1j. Election of Director: Ellen Siminoff Management For For For
2. Approval, on a non-binding advisory basis,
of the compensation of the Company's
"named executive officers" as disclosed in
the Proxy Statement.		 Management Against For Against
3. Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.		 Management For For For
 
TEXAS INSTRUMENTS INCORPORATED
Security 882508104   Meeting Date 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 TJX COMPANIES, INC.
Security 872540109   Meeting Date 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
 
TRIMBLE INC.
Security 896239100   Meeting Date 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
 
ZOETIS INC.
Security 98978V103   Meeting Date Annual
Ticker Symbol ZTS   Meeting Date 18-May-2023
ISIN US98978V1035   Agenda 935801224 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Paul M. Bisaro Management For For For
1b. Election of Director: Vanessa Broadhurst Management For For For
1c. Election of Director: Frank A. D'Amelio Management For For For
1d. Election of Director: Michael B. McCallister Management For For For
1e. Election of Director: Gregory Norden Management For For For
1f. Election of Director: Louise M. Parent Management For For For
1g. Election of Director: Kristin C. Peck Management For For For
1h. Election of Director: Robert W. Scully Management For For For
2. Advisory vote to approve our executive
compensation.		 Management For For For
3. Ratification of appointment of KPMG LLP
as our independent registered public
accounting firm for 2023.		 Management For For For
4. Approval of an amendment to our Restated
Certificate of Incorporation to create a right
to call a special meeting.		 Management For For For
5. Shareholder proposal regarding ability to
call a special meeting.		 Shareholder Against Against For

Saturna Investment Trust, Sextant International Fund (SSIFX, SIFZX)

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

ACCENTURE PLC
Security G1151C101   Meeting Type Annual
Ticker Symbol ACN   Meeting Date 01-Feb-2023
ISIN IE00B4BNMY34   Agenda 935750174 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Appointment of Director: Jaime Ardila Management For For For
1b. Appointment of Director: Nancy McKinstry Management For For For
1c. Appointment of Director: Beth E. Mooney Management For For For
1d. Appointment of Director: Gilles C. Pélisson Management For For For
1e. Appointment of Director: Paula A. Price Management For For For
1f. Appointment of Director: Venkata (Murthy)
Renduchintala		 Management For For For
1g. Appointment of Director: Arun Sarin Management For For For
1h. Appointment of Director: Julie Sweet Management For For For
1i. Appointment of Director: Tracey T. Travis Management For For For
2. To approve, in a non-binding vote, the
compensation of our named executive
officers.		 Management For For For
3. To approve, in a non-binding vote, the
frequency of future non-binding votes to
approve the compensation of our named
executive officers.		 Management 1 Year 1 Year For
4. To ratify, in a non-binding vote, the
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.		 Management For For For
5. To grant the Board of Directors the authority
to issue shares under Irish law.		 Management For For For
6. To grant the Board of Directors the authority
to opt-out of pre-emption rights under Irish
law.		 Management For For For
7. To determine the price range at which
Accenture can re-allot shares that it
acquires as treasury shares under Irish law.		 Management For For For
 
AGNICO EAGLE MINES LIMITED
Security 008474108   Meeting Type Annual and Special Meeting
Ticker Symbol AEM   Meeting Date 28-Apr-2023
ISIN CA0084741085   Agenda 935809903 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management
1 Leona Aglukkaq For For For
2 Ammar Al-Joundi For For For
3 Sean Boyd For For For
4 Martine A. CelejFor For For
5 Robert J. Gemmell For For For
6 Jonathan GillFor For For
7 Peter GrosskopfFor For For
8 Elizabeth Lewis-Gray For For For
9 Deborah McCombe For For For
10 Jeffrey Parr For For For
11 J. Merfyn Roberts For For For
12 Jamie C. Sokalsky For For For
2 Appointment of Ernst & Young LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.		 Management For For For
3 Consideration of and, if deemed advisable,
the passing of a non-binding, advisory
resolution accepting the Company's
approach to executive compensation.		 Management For For For
 
ALCON INC.
Security H01301128   Meeting Type Annual
Ticker Symbol ALC   Meeting Date 05-May-2023
ISIN CH0432492467   Agenda 935793643 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the operating and financial
review of Alcon Inc., the annual financial
statements of Alcon Inc. and the
consolidated financial statements for 2022		 Management For For For
2. Discharge of the members of the Board of
Directors and the members of the Executive
Committee		 Management For For For
3. Appropriation of earnings and declaration of
dividend as per the balance sheet of Alcon
Inc. of December 31, 2022		 Management For For For
4a. Consultative vote on the 2022
Compensation Report		 Management For For For
4b. Binding vote on the maximum aggregate
amount of compensation of the Board of
Directors for the next term of office, i.e. from
the 2023 Annual General Meeting to the
2024 Annual General Meeting		 Management For For For
4c. Binding vote on the maximum aggregate
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2024		 Management For For For
5a. Re-election of F. Michael Ball(as Member of
the Board of Directors and chair)		 Management For For For
5b. Re-election of Lynn D. Bleil (as Member of
the Board of Directors)		 Management For For For
5c. Re-election of Raquel C. Bono (as Member
of the Board of Directors)		 Management For For For
5d. Re-election of Arthur Cummings (as
Member of the Board of Directors)		 Management For For For
5e. Re-election of David J. Endicott (as
Member of the Board of Directors)		 Management For For For
5f. Re-election of Thomas Glanzmann (as
Member of the Board of Directors)		 Management For For For
5g. Re-election of D. Keith Grossman (as
Member of the Board of Directors)		 Management For For For
5h. Re-election of Scott Maw (as Member of the
Board of Directors)		 Management For For For
5i. Re-election of Karen May (as Member of
the Board of Directors)		 Management For For For
5j. Re-election of Ines Pöschel (as Member of
the Board of Directors)		 Management For For For
5k. Re-election of Dieter Spälti (as Member of
the Board of Directors)		 Management For For For
6a. Re-elections of the members of the
Compensation Committee: Thomas
Glanzmann		 Management For For For
6b. Re-elections of the members of the
Compensation Committee: Scott Maw		 Management For For For
6c. Re-elections of the members of the
Compensation Committee: Karen May		 Management For For For
6d. Re-elections of the members of the
Compensation Committee: Ines Pöschel		 Management For For For
7. Re-election of the independent
representative		 Management For For For
8. Re-election of the statutory auditors Management For For For
9a. Amendments to the Articles of
Incorporation: Deletion of current Article 4a
and introduction of a capital range (new
Article 4a)		 Management For For For
9b. Amendments to the Articles of
Incorporation: Introduction of a conditional
share capital (new Article 4b)		 Management For For For
9c. Amendments to the Articles of
Incorporation: Share capital (Article 4 and
new Article 4c)		 Management For For For
9d. Amendments to the Articles of
Incorporation: Shareholders matters
(Articles 9, 10 para. 2, 11 para. 1, 12, 17,
18 and 38)		 Management For For For
9e. Amendments to the Articles of
Incorporation: Board of Directors and
related topics (Articles 22 and 24 para. 1)		 Management For For For
9f. Amendments to the Articles of
Incorporation: Compensation and related
topics (Articles 29 para. 4, 30, 33 and 34
para. 3 and para. 4)		 Management For For For
10. General instruction in case of new agenda
items or proposals during the Annual
General Meeting (please check one box
only) * If you vote FOR, you will be voting in
accordance with the recommendation of the
Board of Directors. ** If you vote AGAINST,
you will be voting against the new agenda
items or proposals. *** If you vote
ABSTAIN, you will ABSTAIN from voting.		 Management Abstain For Against
 
ALCON INC.
Security H01301128   Meeting Type Annual
Ticker Symbol ALC   Meeting Date 05-May-2023
ISIN CH0432492467   Agenda 935839603 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the operating and financial
review of Alcon Inc., the annual financial
statements of Alcon Inc. and the
consolidated financial statements for 2022		 Management For For For
2. Discharge of the members of the Board of
Directors and the members of the Executive
Committee		 Management For For For
3. Appropriation of earnings and declaration of
dividend as per the balance sheet of Alcon
Inc. of December 31, 2022		 Management For For For
4a. Consultative vote on the 2022
Compensation Report		 Management For For For
4b. Binding vote on the maximum aggregate
amount of compensation of the Board of
Directors for the next term of office, i.e. from
the 2023 Annual General Meeting to the
2024 Annual General Meeting		 Management For For For
4c. Binding vote on the maximum aggregate
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2024		 Management For For For
5a. Re-election of F. Michael Ball(as Member of
the Board of Directors and Chair)		 Management For For For
5b. Re-election of Lynn D. Bleil (as Member of
the Board of Directors)		 Management For For For
5c. Re-election of Raquel C. Bono (as Member
of the Board of Directors)		 Management For For For
5d. Re-election of Arthur Cummings (as
Member of the Board of Directors)		 Management For For For
5e. Re-election of David J. Endicott (as
Member of the Board of Directors)		 Management For For For
5f. Re-election of Thomas Glanzmann (as
Member of the Board of Directors)		 Management For For For
5g. Re-election of D. Keith Grossman (as
Member of the Board of Directors)		 Management For For For
5h. Re-election of Scott Maw (as Member of the
Board of Directors)		 Management For For For
5i. Re-election of Karen May (as Member of
the Board of Directors)		 Management For For For
5j. Re-election of Ines Pöschel (as Member of
the Board of Directors)		 Management For For For
5k. Re-election of Dieter Spälti (as Member of
the Board of Directors)		 Management For For For
6a. Re-elections of the members of the
Compensation Committee: Thomas
Glanzmann		 Management For For For
6b. Re-elections of the members of the
Compensation Committee: Scott Maw		 Management For For For
6c. Re-elections of the members of the
Compensation Committee: Karen May		 Management For For For
6d. Re-elections of the members of the
Compensation Committee: Ines Pöschel		 Management For For For
7. Re-election of the independent
representative		 Management For For For
8. Re-election of the statutory auditors Management For For For
9a. Amendments to the Articles of
Incorporation: Deletion of current Article 4a
and introduction of a capital range (new
Article 4a)		 Management For For For
9b. Amendments to the Articles of
Incorporation: Introduction of a conditional
share capital (new Article 4b)		 Management For For For
9c. Amendments to the Articles of
Incorporation: Share capital (Article 4 and
new Article 4c)		 Management For For For
9d. Amendments to the Articles of
Incorporation: Shareholders matters
(Articles 9, 10 para. 2, 11 para. 1, 12, 17,
18 and 38)		 Management For For For
9e. Amendments to the Articles of
Incorporation: Board of Directors and
related topics (Articles 22 and 24 para. 1)		 Management For For For
9f. Amendments to the Articles of
Incorporation: Compensation and related
topics (Articles 29 para. 4, 30, 33 and 34
para. 3 and para. 4)		 Management For For For
10. General instruction in case of new agenda
items or proposals during the Annual
General Meeting (please check one box
only) * If you vote FOR, you will be voting in
accordance with the recommendation of the
Board of Directors. ** If you vote AGAINST,
you will be voting against the new agenda
items or proposals. *** If you vote
ABSTAIN, you will ABSTAIN from voting.		 Management Abstain For Against
 
ALFEN N.V.
Security N0227W101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 21-Nov-2022
ISIN NL0012817175   Agenda 716153565 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. OPENING Non-Voting
2. CHANGE TO THE SUPERVISORY
BOARD: PROPOSAL TO APPOINT MS.
JEANINE VAN DER VLIST AS MEMBER
OF THE SUPERVISORY BOARD		 Management For For For
3. CLOSING Non-Voting
 
ALFEN N.V.
Security N0227W101   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 06-Apr-2023
ISIN NL0012817175   Agenda 716700023 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. OPENING Non-Voting
2.a. 2022 ANNUAL REPORT: REPORT OF
THE MANAGEMENT BOARD FOR 2022		 Non-Voting
2.b. 2022 ANNUAL REPORT:
REMUNERATION REPORT FOR 2022
(ADVISORY VOTE)		 Management For For For
2.c. 2022 ANNUAL REPORT: PROPOSAL TO
ADOPT THE FINANCIAL STATEMENTS
FOR 2022 AS INCLUDED IN THE 2022
ANNUAL REPORT		 Management For For For
3.a. RESERVATION AND DIVIDEND:
EXPLANATION OF DIVIDEND AND
RESERVE POLICY		 Non-Voting
3.b. RESERVATION AND DIVIDEND:
EXPLANATION OF RESERVATION OF
PROFITS FOR 2022		 Non-Voting
4.a. DISCHARGE OF THE MEMBERS OF THE
MANAGEMENT BOARD AND THE
SUPERVISORY BOARD FROM LIABILITY
FOR THE EXERCISE OF THEIR DUTIES:
PROPOSAL TO DISCHARGE THE
MEMBERS OF THE MANAGEMENT
BOARD FROM LIABILITY		 Management For For For
4.b. DISCHARGE OF THE MEMBERS OF THE
MANAGEMENT BOARD AND THE
SUPERVISORY BOARD FROM LIABILITY
FOR THE EXERCISE OF THEIR DUTIES:
PROPOSAL TO DISCHARGE THE
MEMBERS OF THE SUPERVISORY
BOARD FROM LIABILITY		 Management For For For
5. PROPOSAL TO AMEND THE
REMUNERATION POLICY FOR THE
SUPERVISORY BOARD		 Management For For For
6. CHANGES TO CORPORATE
GOVERNANCE		 Non-Voting
7.a. AUTHORITIES OF THE MANAGEMENT
BOARD: PROPOSAL TO EXTEND THE
DESIGNATION OF THE MANAGEMENT
BOARD AS THE COMPETENT BODY TO
ISSUE SHARES AND/OR GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO
LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS FOR A PERIOD OF 18 MONTHS		 Management For For For
7.b. AUTHORITIES OF THE MANAGEMENT
BOARD: PROPOSAL TO AUTHORIZE
THE MANAGEMENT BOARD TO CAUSE
THE COMPANY TO ACQUIRE OWN
SHARES FOR A PERIOD OF 18 MONTHS		 Management For For For
8. PROPOSAL TO APPOINT PWC AS THE
EXTERNAL AUDITOR FOR 2024		 Management For For For
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
 
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
 
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. CostantiniFor 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
 
BHP GROUP LTD
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 10-Nov-2022
ISIN US0886061086   Agenda 935721678 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2. To elect Michelle Hinchliffe as a Director of
BHP		 Management For For For
3. To elect Catherine Tanna as a Director of
BHP		 Management For For For
4. To re-elect Terry Bowen as a Director of
BHP		 Management For For For
5. To re-elect Xiaoqun Clever as a Director of
BHP		 Management For For For
6. To re-elect Ian Cockerill as a Director of
BHP		 Management For For For
7. To re-elect Gary Goldberg as a Director of
BHP		 Management For For For
8. To re-elect Ken MacKenzie as a Director of
BHP		 Management For For For
9. To re-elect Christine O'Reilly as a Director
of BHP		 Management For For For
10. To re-elect Dion Weisler as a Director of
BHP		 Management For For For
11. Adoption of the Remuneration Report Management For For For
12. Approval of equity grants to the Chief
Executive Officer		 Management For For For
13. Amendment to the constitution Shareholder For Against Against
14. Policy advocacy Shareholder For Against Against
15. Climate accounting and audit Shareholder For Against Against
 
BIONTECH SE
Security 09075V102   Meeting Type Annual
Ticker Symbol BNTX   Meeting Date 25-May-2023
ISIN US09075V1026   Agenda 935849197 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2 Resolution on the appropriation of the
balance sheet profit for the financial year
2021.		 Management For For For
3 Resolution on the appropriation of the
balance sheet profit for the financial year
2022.		 Management For For For
4 Resolution on the approval of the actions of
the Management Board.		 Management For For For
5 Resolution on the approval of the actions of
the Supervisory Board.		 Management For For For
6 Resolution on the appointment of the
auditor of the financial statements and the
auditor of the consolidated financial
statements for the financial year 2023 as
well as the auditor for a possible audit or
audit review of interim reports.		 Management For For For
7 Resolution on the approval of the
remuneration report.		 Management For For For
8.1 Election to the Supervisory Board:
Baroness Nicola Blackwood		 Management Against For Against
8.2 Election to the Supervisory Board: Ulrich
Wandschneider, Ph.D.		 Management For For For
8.3 Election to the Supervisory Board: Mr.
Michael Motschmann		 Management For For For
9 Resolution on the Amendment to Sec. 16
para. 5 of the Articles of Association to
authorise the Management Board to provide
for the holding of a virtual Annual General
Meeting.		 Management For For For
10 Resolution on the Amendment to Sec. 16
para. 4 of the Articles of Association on the
participation of members of the Supervisory
Board in the Annual General Meeting by
means of video and audio transmission.		 Management For For For
11a Approval of the conclusion of the
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech Idar-
Oberstein Services GmbH as dependent
company.		 Management For For For
11b Approval of the conclusion of the
domination and profit and loss transfer
agreement between the Company as
controlling company and NT Security and
Services GmbH as dependent company.		 Management For For For
11c Approval of the conclusion of the
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech
BioNTainer Holding GmbH as dependent
company.		 Management For For For
11d Approval of the conclusion of the
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech
Individualized mRNA Manufacturing GmbH
as dependent company.		 Management For For 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
 
EATON CORPORATION PLC
Security G29183103   Meeting Type Annual
Ticker Symbol ETN   Meeting Date 26-Apr-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
 
EXPERIAN PLC
Security G32655105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 21-Jul-2022
ISIN GB00B19NLV48   Agenda 715797253 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE OF THE ANNUAL REPORT
AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31
MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR		 Management For For For
2 TO APPROVE THE REPORT ON
DIRECTORS' REMUNERATION
(EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON
PAGES 143 TO 146OF THE REPORT)		 Management For For For
3 TO RE-ELECT DR RUBA BORNO AS A
DIRECTOR OF THE COMPANY		 Management For For For
4 TO RE-ELECT ALISON BRITTAIN AS A
DIRECTOR OF THE COMPANY		 Management For For For
5 TO RE-ELECT BRIAN CASSIN AS A
DIRECTOR OF THE COMPANY		 Management For For For
6 TO RE-ELECT CAROLINE DONAHUE AS
A DIRECTOR OF THE COMPANY		 Management For For For
7 TO RE-ELECT LUIZ FLEURY AS A
DIRECTOR OF THE COMPANY		 Management For For For
8 TO RE-ELECT JONATHAN HOWELL AS A
DIRECTOR OF THE COMPANY		 Management For For For
9 TO RE-ELECT LLOYD PITCHFORD AS A
DIRECTOR OF THE COMPANY		 Management For For For
10 TO RE-ELECT MIKE ROGERS AS A
DIRECTOR OF THE COMPANY		 Management For For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Management For For For
12 DIRECTORS' AUTHORITY TO
DETERMINE THE REMUNERATION OF
THE AUDITOR		 Management For For For
13 DIRECTORS' AUTHORITY TO ALLOT
RELEVANT SECURITIES		 Management For For For
14 TO APPROVE SCHEDULES TO THE
RULES OR THE RULES OF CERTAIN
EXPERIAN SHARE PLANS (PLEASE
REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS
OF THE RESOLUTION)		 Management For For For
15 DIRECTORS' AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS		 Management For For For
16 ADDITIONAL DIRECTORS' AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS
FOR ACQUISITIONS/SPECIFIED
CAPITAL INVESTMENTS		 Management For For For
17 DIRECTORS' AUTHORITY TO
PURCHASE THE COMPANY'S OWN
SHARES		 Management For For For
 
HERMES INTERNATIONAL SA
Security F48051100   Meeting Type MIX
Ticker Symbol   Meeting Date 20-Apr-2023
ISIN FR0000052292   Agenda 716888637 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF THE PARENT COMPANY
FINANCIAL STATEMENTS		 Management For For For
2 APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS		 Management For For For
3 EXECUTIVE MANAGEMENT DISCHARGE Management For For For
4 ALLOCATION OF NET INCOME –
DISTRIBUTION OF AN ORDINARY
DIVIDEND		 Management For For For
5 APPROVAL OF RELATED-PARTY
AGREEMENTS		 Management For For For
6 AUTHORISATION GRANTED TO THE
EXECUTIVE MANAGEMENT TO TRADE
IN THE COMPANYS SHARES		 Management For For For
7 APPROVAL OF THE INFORMATION
REFERRED TO IN I OF ARTICLE L. 22-10-
9 OF THE FRENCH COMMERCIAL CODE
WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, FOR ALL CORPORATE
OFFICERS (GLOBAL EX-POST VOTE)		 Management For For For
8 APPROVAL OF TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF
THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR AXEL DUMAS,
EXECUTIVE CHAIRMAN (INDIVIDUAL EX-
POST VOTE)		 Management Against For Against
9 APPROVAL OF TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF
THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO THE COMPANY
MILE HERMS SAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST
VOTE)		 Management Against For Against
10 APPROVAL OF TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF
THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR RIC DE
SEYNES, CHAIRMAN OF THE
SUPERVISORY BOARD (INDIVIDUAL EX-
POST VOTE)		 Management Against For Against
11 APPROVAL OF THE COMPENSATION
POLICY FOR EXECUTIVE CHAIRMEN
(EX-ANTE VOTE)		 Management Against For Against
12 DETERMINATION OF THE TOTAL
ANNUAL AMOUNT OF REMUNERATION
TO BE PAID TO SUPERVISORY BOARD
MEMBERS – APPROVAL OF THE
COMPENSATION POLICY FOR
SUPERVISORY BOARD MEMBERS (EX-
ANTE VOTE)		 Management Against For Against
13 RE-ELECTION OF MS DOROTHE
ALTMAYER AS SUPERVISORY BOARD
MEMBER FOR A TERM OF THREE
YEARS		 Management For For For
14 RE-ELECTION OF MS MONIQUE COHEN
AS SUPERVISORY BOARD MEMBER
FOR A TERM OF THREE YEARS		 Management For For For
15 RE-ELECTION OF MR RENAUD MOMMJA
AS SUPERVISORY BOARD MEMBER
FOR A TERM OF THREE YEARS		 Management For For For
16 RE-ELECTION OF MR ERIC DE SEYNES
AS SUPERVISORY BOARD MEMBER
FOR A TERM OF THREE YEARS		 Management For For For
17 RE-ELECTION OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT
AS STATUTORY AUDITOR FOR A TERM
OF SIX FINANCIAL YEARS		 Management For For For
18 RE-ELECTION OF THE COMPANY
GRANT THORNTON AUDIT AS
STATUTORY AUDITOR FOR A TERM OF
SIX FINANCIAL YEARS		 Management For For For
19 AUTHORISATION TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO
REDUCE THE SHARE CAPITAL BY
CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE
COMPANY (ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE) –
GENERAL CANCELLATION PROGRAM		 Management For For For
20 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO INCREASE THE
SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS AND/OR
PREMIUMS AND FREE ALLOCATION OF
SHARES AND/OR INCREASE IN THE
PAR VALUE OF EXISTING SHARES		 Management For For For
21 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL WITH MAINTENANCE
OF PREEMPTIVE SUBSCRIPTION
RIGHTS		 Management For For For
22 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH PREEMPTIVE
SUBSCRIPTION RIGHTS CANCELLED
BUT WITH THE ABILITY TO ESTABLISH A
PRIORITY PERIOD, BY PUBLIC
OFFERING (OTHER THAN THAT
REFERRED TO IN ARTICLE L. 411 2, 1
OF THE CMF)		 Management For For For
23 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, RESERVED FOR
MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITH PREEMPTIVE
SUBSCRIPTION RIGHTS CANCELLED		 Management For For For
24 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH PREEMPTIVE
SUBSCRIPTION RIGHTS CANCELLED,
BY PRIVATE PLACEMENT PURSUANT
TO ARTICLE L. 411 – 2, 1 OF THE
FRENCH MONETARY AND FINANCIAL
CODE		 Management For For For
25 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREEMPTIVE
SUBSCRIPTION RIGHTS CANCELLED, IN
ORDER TO COMPENSATE
CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY RELATING TO EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL		 Management For For For
26 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO DECIDE ON ONE OR
MORE OPERATION(S) OF MERGER BY
ABSORPTION, SPIN-OFF OR PARTIAL
CONTRIBUTION OF ASSETS SUBJECT
TO THE LEGAL REGIME FOR SPIN-OFFS
(ARTICLE L. 236-9, II OF THE FRENCH
COMMERCIAL CODE)		 Management For For For
27 DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE
MANAGEMENT TO INCREASE THE
CAPITAL BY ISSUING SHARES IN THE
EVENT OF THE USE OF THE
DELEGATION OF AUTHORITY GRANTED
TO THE EXECUTIVE MANAGEMENT TO
DECIDE ON ONE OR MORE MERGER(S)
BY ABSORPTION, SPIN-OFF(S) OR
PARTIAL(S) CONTRIBUTION(S) OF
ASSETS SUBJECT TO THE LEGAL
REGIME FOR SPIN-OFFS		 Management For For For
28 AUTHORISATION TO BE GIVEN TO THE
EXECUTIVE MANAGEMENT TO GRANT
FREE EXISTING SHARES		 Management For For For
29 DELEGATION OF AUTHORITY TO
CARRY OUT THE FORMALITIES
RELATED TO THE GENERAL MEETING		 Management For For For
 
IBERDROLA SA
Security E6165F166   Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 28-Apr-2023
ISIN ES0144580Y14   Agenda 716779042 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ANNUAL FINANCIAL STATEMENTS 2022 Management For For For
2 DIRECTORS REPORTS 2022 Management For For For
3 STATEMENT OF NON-FINANCIAL
INFORMATION 2022		 Management For For For
4 CORPORATE MANAGEMENT AND
ACTIVITIES OF THE BOARD OF
DIRECTORS IN 2022		 Management For For For
5 AMENDMENT OF THE PREAMBLE TO
AND THE HEADING OF THE
PRELIMINARY TITLE OF THE BY-LAWS
IN ORDER TO CONFORM THE TEXT
THEREOF TO THE CURRENT BUSINESS
AND THE GOVERNANCE AND
COMPLIANCE CONTEXT, AND TO MAKE
ADJUSTMENTS OF A FORMAL NATURE		 Management For For For
6 AMENDMENT OF ARTICLES 4 AND 32
OF THE BY-LAWS TO ACCOMMODATE
THE FUNCTIONS OF DIFFERENT
CORPORATE LEVELS WITHIN THE
STRUCTURE OF THE IBERDROLA
GROUP		 Management For For For
7 AMENDMENT OF ARTICLE 8 OF THE BY-
LAWS TO UPDATE REFERENCES TO
INTERNAL REGULATIONS AND TO THE
COMPLIANCE SYSTEM		 Management For For For
8 ENGAGEMENT DIVIDEND: APPROVAL
AND PAYMENT		 Management For For For
9 ALLOCATION OF PROFITS/LOSSES AND
2022 DIVIDENDS: APPROVAL AND
SUPPLEMENTARY PAYMENT, WHICH
WILL BE MADE WITHIN THE
FRAMEWORK OF THE IBERDROLA
RETRIBUCION FLEXIBLE OPTIONAL
DIVIDEND SYSTEM		 Management For For For
10 FIRST INCREASE IN CAPITAL BY MEANS
OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF EUR
2,275 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA
RETRIBUCION FLEXIBLE OPTIONAL
DIVIDEND SYSTEM		 Management For For For
11 SECOND INCREASE IN CAPITAL BY
MEANS OF A SCRIP ISSUE AT A
MAXIMUM REFERENCE MARKET VALUE
OF EUR 1,500 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA
RETRIBUCION FLEXIBLE OPTIONAL
DIVIDEND SYSTEM		 Management For For For
12 REDUCTION IN CAPITAL BY MEANS OF
THE RETIREMENT OF A MAXIMUM OF
206,364,000 OWN SHARES (3.201
PERCENT OF THE SHARE CAPITAL)		 Management For For For
13 CONSULTATIVE VOTE ON THE ANNUAL
DIRECTOR REMUNERATION REPORT
2022		 Management For For For
14 STRATEGIC BONUS FOR
PROFESSIONALS OF THE COMPANIES
OF THE IBERDROLA GROUP LINKED TO
THE COMPANYS PERFORMANCE
DURING THE 2023-2025 PERIOD, TO BE
PAID ON A FRACTIONAL AND
DEFERRED BASIS THROUGH THE
DELIVERY OF SHARES		 Management Against For Against
15 RE-ELECTION OF MS MARIA HELENA
ANTOLIN RAYBAUD AS AN EXTERNAL
DIRECTOR		 Management For For For
16 RATIFICATION AND RE-ELECTION OF
MR ARMANDO MARTINEZ MARTINEZ AS
AN EXECUTIVE DIRECTOR		 Management For For For
17 RE-ELECTION OF MR MANUEL MOREU
MUNAIZ AS AN INDEPENDENT
DIRECTOR		 Management For For For
18 RE-ELECTION OF MS SARA DE LA RICA
GOIRICELAYA AS AN INDEPENDENT
DIRECTOR		 Management For For For
19 RE-ELECTION OF MR XABIER SAGREDO
ORMAZA AS AN INDEPENDENT
DIRECTOR		 Management For For For
20 RE-ELECTION OF MR JOSE IGNACIO
SANCHEZ GALAN AS AN EXECUTIVE
DIRECTOR		 Management For For For
21 SETTING OF THE NUMBER OF
MEMBERS OF THE BOARD OF
DIRECTORS AT FOURTEEN		 Management For For For
22 DELEGATION OF POWERS TO
FORMALISE AND TO CONVERT THE
RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT		 Management For For For
 
JOHNSON MATTHEY PLC
Security G51604166   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 21-Jul-2022
ISIN GB00BZ4BQC70   Agenda 715809084 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE THE COMPANY'S
ACCOUNTS FOR THE YEAR ENDED
31ST MARCH 2022		 Management For For For
2 TO APPROVE THE DIRECTORS
REMUNERATION REPORT FOR THE
YEAR ENDED 31ST MARCH 2022		 Management For For For
3 TO DECLARE A FINAL DIVIDEND OF
55PENCE PER ORDINARY SHARE		 Management For For For
4 TO ELECT LIAM CONDON AS A
DIRECTOR		 Management For For For
5 TO ELECT RITA FORST AS A DIRECTOR Management For For For
6 TO RE-ELECT JANE GRIFFITHS AS A
DIRECTOR		 Management For For For
7 TO RE-ELECT XIAOZHI LIU AS A
DIRECTOR		 Management For For For
8 TO RE-ELECT CHRIS MOTTERSHEAD
AS A DIRECTOR		 Management For For For
9 TO RE-ELECT JOHN O'HIGGINS AS A
DIRECTOR		 Management For For For
10 TO RE-ELECT STEPHEN OXLEY AS A
DIRECTOR		 Management For For For
11 TO RE-ELECT PATRICK THOMAS AS A
DIRECTOR		 Management For For For
12 TO RE-ELECT DOUG WEBB AS A
DIRECTOR		 Management For For For
13 TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR		 Management For For For
14 TO AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THE AUDITORS
REMUNERATION		 Management For For For
15 TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE WITHIN CERTAIN LIMITS		 Management For For For
16 TO AUTHORISE THE DIRECTORS TO
ALLOT SHARES		 Management For For For
17 TO DISAPPLY THE STATUTORY PRE-
EMPTION RIGHTS ATTACHING TO
SHARES		 Management For For For
18 TO DISAPPLY THE STATUTORY PRE-
EMPTION RIGHTS ATTACHING TO
SHARES IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL
INVESTMENT		 Management For For For
19 TO AUTHORISE THE COMPANY TO
MAKE MARKET PURCHASES OF ITS
OWN SHARES		 Management For For For
20 TO AUTHORISE THE COMPANY TO
CALL GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS ON
NOT LESS THAN14 CLEAR DAYS
NOTICE		 Management For For For
 
L'OREAL S.A.
Security F58149133   Meeting Type MIX
Ticker Symbol   Meeting Date 21-Apr-2023
ISIN FR0000120321   Agenda 716888738 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022		 Management For For For
2 APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022		 Management For For For
3 ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR 2022 AND SETTING OF
THE DIVIDEND		 Management For For For
4 RENEWAL OF THE TERM OF OFFICE OF
MRS. SOPHIE BELLON AS DIRECTOR		 Management Against For Against
5 RENEWAL OF THE TERM OF OFFICE OF
MRS. FABIENNE DULAC AS DIRECTOR		 Management For For For
6 SETTING OF THE MAXIMUM OVERALL
ANNUAL AMOUNT ALLOCATED TO
DIRECTORS AS REMUNERATION FOR
THEIR DUTIES		 Management For For For
7 APPROVAL OF THE INFORMATION
RELATING TO THE REMUNERATION OF
EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE
L.22-10-9 OF THE FRENCH
COMMERCIAL CODE		 Management For For For
8 APPROVAL OF THE FIXED AND
VARIABLE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED
FOR THIS FINANCIAL YEAR TO MR.
JEAN-PAUL AGON, IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD		 Management For For For
9 APPROVAL OF THE FIXED AND
VARIABLE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED
FOR THIS FINANCIAL YEAR TO MR.
NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE
OFFICER		 Management For For For
10 APPROVAL OF THE DIRECTORS'
COMPENSATION POLICY		 Management For For For
11 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS		 Management For For For
12 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHIEF EXECUTIVE
OFFICER		 Management For For For
13 AUTHORIZATION FOR THE COMPANY
TO BUY BACK ITS OWN SHARES		 Management For For For
14 DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY ISSUING OF
COMMON SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management For For For
15 DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS		 Management For For For
16 DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND
OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
GRANTED TO THE COMPANY		 Management For For For
17 DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS IN
ORDER TO ALLOW CARRYING OUT A
CAPITAL INCREASE RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management For For For
18 DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS TO
ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR
CATEGORIES OF BENEFICIARIES
CONSISTING OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE
SHAREHOLDING OPERATION		 Management For For For
19 APPROVAL OF THE PROPOSED
PARTIAL CONTRIBUTION OF ASSETS
SUBJECT TO THE DEMERGER REGIME,
GRANTED BY THE COMPANY TO ITS
SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS
DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D
EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES		 Management For For For
20 APPROVAL OF THE PROPOSED
PARTIAL CONTRIBUTION OF ASSETS
SUBJECT TO THE DEMERGER REGIME
GRANTED BY THE COMPANY TO ITS
SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND
AUTONOMOUS BUSINESS DIVISION L
OREAL INTERNATIONAL DISTRIBUTION		 Management For For For
21 POWERS TO CARRY OUT FORMALITIES Management For For 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   Meeting Date 18-Jan-2023
ISIN   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
 
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
 
MERCADOLIBRE, INC.
Security 58733R102   Meeting Type Annual
Ticker Symbol MELI   Meeting Date 07-Jun-2023
ISIN US58733R1023   Agenda 935843765 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
1 Susan SegalFor For For
2 Mario Eduardo Vázquez Withheld For Against
3 Alejandro N. Aguzin For For For
2. To approve, on an advisory basis, the
compensation of our named executive
officers for fiscal year 2022.		 Management For For For
3. To approve, on an advisory basis, the
frequency of holding an advisory vote on
executive compensation.		 Management 1 Year 1 Year For
4. To ratify the appointment of Pistrelli, Henry
Martin y Asociados S.R.L., a member firm
of Ernst & Young Global Limited, as our
independent registered public accounting
firm for the fiscal year ending December 31,
2023.		 Management For For For
 
NESTLE S.A.
Security H57312649   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 20-Apr-2023
ISIN CH0038863350   Agenda 716817068 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 APPROVAL OF THE ANNUAL REVIEW,
THE FINANCIAL STATEMENTS OF
NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022		 Management For For For
1.2 ACCEPTANCE OF THE COMPENSATION
REPORT 2022 (ADVISORY VOTE)		 Management For For For
2 DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE
MANAGEMENT FOR 2022		 Management For For For
3 APPROPRIATION OF PROFIT
RESULTING FROM THE BALANCE
SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR
2022		 Management For For For
4.1.1 RE-ELECTION AS MEMBER AND
CHAIRMAN OF THE BOARD OF
DIRECTORS: PAUL BULCKE		 Management Against For Against
4.1.2 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: ULF MARK
SCHNEIDER		 Management For For For
4.1.3 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: HENRI DE
CASTRIES		 Management For For For
4.1.4 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: RENATO
FASSBIND		 Management For For For
4.1.5 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: PABLO ISLA		 Management For For For
4.1.6 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: PATRICK
AEBISCHER		 Management For For For
4.1.7 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: KIMBERLY A.
ROSS		 Management For For For
4.1.8 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: DICK BOER		 Management For For For
4.1.9 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: DINESH
PALIWAL		 Management For For For
4.110 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: HANNE
JIMENEZ DE MORA		 Management For For For
4.111 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: LINDIWE
MAJELE SIBANDA		 Management For For For
4.112 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: CHRIS LEONG		 Management For For For
4.113 RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: LUCA MAESTRI		 Management For For For
4.2.1 ELECTION TO THE BOARD OF
DIRECTORS: RAINER BLAIR		 Management For For For
4.2.2 ELECTION TO THE BOARD OF
DIRECTORS: MARIE-GABRIELLE
INEICHEN-FLEISCH		 Management For For For
4.3.1 ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PABLO
ISLA		 Management Against For Against
4.3.2 ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PATRICK
AEBISCHER		 Management For For For
4.3.3 ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: DICK
BOER		 Management Against For Against
4.3.4 ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: DINESH
PALIWAL		 Management Against For Against
4.4 ELECTION OF THE STATUTORY
AUDITORS: ERNST AND YOUNG LTD,
LAUSANNE BRANCH		 Management For For For
4.5 ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN
DREYER, ATTORNEYS-AT-LAW		 Management For For For
5.1 APPROVAL OF THE COMPENSATION OF
THE BOARD OF DIRECTORS		 Management For For For
5.2 APPROVAL OF THE COMPENSATION OF
THE EXECUTIVE BOARD		 Management For For For
6 CAPITAL REDUCTION (BY
CANCELLATION OF SHARES)		 Management For For For
7.1 AMENDMENTS OF PROVISIONS OF THE
ARTICLES OF ASSOCIATION
PERTAINING TO THE GENERAL
MEETING		 Management For For For
7.2 AMENDMENTS OF PROVISIONS OF THE
ARTICLES OF ASSOCIATION
PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION,
CONTRACTS AND MANDATES AND
MISCELLANEOUS PROVISIONS		 Management For For For
8 IN THE EVENT OF ANY YET UNKNOWN
NEW OR MODIFIED PROPOSAL BY A
SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO
VOTE AS FOLLOWS: (YES = VOTE IN		 Shareholder Against Against For
FAVOR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL,
ABSTAIN = ABSTAIN FROM VOTING) –
THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE NO ON ANY
SUCH YET UNKNOWN PROPOSAL
 
NIBE INDUSTRIER AB
Security W6S38Z126   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 16-May-2023
ISIN SE0015988019   Agenda 717194726 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Management For For For
3 PREPARE AND APPROVE LIST OF
SHAREHOLDERS		 Management For For For
4 APPROVE AGENDA OF MEETING Management For For For
5 DESIGNATE INSPECTOR(S) OF
MINUTES OF MEETING		 Management For For For
6 ACKNOWLEDGE PROPER CONVENING
OF MEETING		 Management For For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS; RECEIVE
AUDITORS REPORT-ON APPLICATION
OF GUIDELINES FOR REMUNERATION
FOR EXECUTIVE MANAGEMENT		 Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS		 Management For For For
9.B APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF SEK 0.65 PER
SHARE		 Management For For For
9.C APPROVE DISCHARGE OF BOARD AND
PRESIDENT		 Management For For For
10 DETERMINE NUMBER OF MEMBERS (7)
AND DEPUTY MEMBERS (0) OF BOARD		 Management For For For
11 DETERMINE NUMBER OF AUDITORS (1)
AND DEPUTY AUDITORS (0)		 Management For For For
12 APPROVE REMUNERATION OF
DIRECTORS IN THE AMOUNT OF SEK 1
MILLION FOR CHAIR AND SEK 500,000
FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS		 Management For For For
13 REELECT GEORG BRUNSTAM, JENNY
LARSSON, GERTERIC LINDQUIST, HANS
LINNARSON (CHAIR), ANDERS
PALSSON, EVA KARLSSON AND EVA
THUNHOLM AS DIRECTORS		 Management For For For
14 RATIFY KPMG AS AUDITORS Management For For For
15 APPROVE REMUNERATION REPORT Management For For For
16 APPROVE CREATION OF POOL OF
CAPITAL WITHOUT PREEMPTIVE
RIGHTS		 Management For For For
17 APPROVE REMUNERATION POLICY
AND OTHER TERMS OF EMPLOYMENT
FOR EXECUTIVE MANAGEMENT		 Management For For For
18 CLOSE MEETING Non-Voting
 
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
 
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
 
NUTRIEN LTD.
Security 67077M108   Meeting Type Annual
Ticker Symbol NTR   Meeting Date 10-May-2023
ISIN CA67077M1086   Agenda 935807086 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Election of Director – Christopher M. Burley Management For For For
1B Election of Director – Maura J. Clark Management For For For
1C Election of Director – Russell K. Girling Management For For For
1D Election of Director – Michael J. Hennigan Management For For For
1E Election of Director – Miranda C. Hubbs Management For For For
1F Election of Director – Raj S. Kushwaha Management For For For
1G Election of Director – Alice D. Laberge Management For For For
1H Election of Director – Consuelo E. Madere Management For For For
1I Election of Director – Keith G. Martell Management For For For
1J Election of Director – Aaron W. Regent Management For For For
1K Election of Director – Ken A. Seitz Management For For For
1L Election of Director – Nelson L. C. Silva Management For For For
2 Re-appointment of KPMG LLP, Chartered
Accountants, as auditor of the Corporation.		 Management For For For
3 A non-binding advisory resolution to accept
the Corporation's approach to executive
compensation.		 Management Against For Against
 
OPEN TEXT CORPORATION
Security 683715106   Meeting Type Annual
Ticker Symbol OTEX   Meeting Date 15-Sep-2022
ISIN CA6837151068   Agenda 935699035 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Election of Director – P. Thomas Jenkins Management For For For
1B Election of Director – Mark J. Barrenechea Management For For For
1C Election of Director – Randy Fowlie Management For For For
1D Election of Director – David Fraser Management For For For
1E Election of Director – Gail E. Hamilton Management For For For
1F Election of Director – Robert Hau Management For For For
1G Election of Director – Ann M. Powell Management Against For Against
1H Election of Director – Stephen J. Sadler Management For For For
1I Election of Director – Michael Slaunwhite Management For For For
1J Election of Director – Katharine B.
Stevenson		 Management For For For
1K Election of Director – Deborah Weinstein Management For For For
2 Re-appoint KPMG LLP, Chartered
Accountants, as independent auditors for
the Company.		 Management For For For
3 The non-binding Say-on-Pay Resolution,
the full text of which is included in the
management proxy circular of the Company
(the "Circular"), with or without variation, on
the Company's approach to executive
compensation, as more particularly
described in the Circular.		 Management Against For Against
4 The Rights Plan Resolution, the full text of
which is attached as "Schedule B" to the
Circular, with or without variation, to
continue, amend and restate the
Company's Shareholder Rights Plan, as
more particularly described in the Circular.		 Management For For For
 
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
 
SCHNEIDER ELECTRIC SE
Security F86921107   Meeting Type MIX
Ticker Symbol   Meeting Date 04-May-2023
ISIN FR0000121972   Agenda 716843570 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF STATUTORY FINANCIAL
STATEMENTS FOR THE 2022 FISCAL
YEAR		 Management For
2 APPROVAL OF CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2022
FISCAL YEAR		 Management For
3 APPROPRIATION OF PROFIT FOR THE
FISCAL YEAR AND SETTING THE
DIVIDEND		 Management For
4 APPROVAL OF REGULATED
AGREEMENTS GOVERNED BY ARTICLE
L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE		 Management For
5 APPROVAL OF THE INFORMATION ON
THE DIRECTORS AND THE CORPORATE
OFFICERS COMPENSATION PAID OR
GRANTED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022
MENTIONED IN ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE		 Management For
6 APPROVAL OF THE COMPONENTS OF
THE TOTAL COMPENSATION AND
BENEFITS OF ALL TYPES PAID DURING
THE 2022 FISCAL YEAR OR AWARDED
IN RESPECT OF THE SAID FISCAL YEAR
TO MR. JEAN-PASCAL TRICOIRE		 Management For
7 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN & CHIEF
EXECUTIVE OFFICER, MR. JEAN-
PASCAL TRICOIRE, FOR THE PERIOD
FROM JANUARY 1 TO MAY 3, 2023		 Management For
8 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHIEF EXECUTIVE
OFFICER, MR. PETER HERWECK, FOR
THE PERIOD FROM MAY 4 TO
DECEMBER 31, 2023		 Management For
9 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. JEAN-
PASCAL TRICOIRE, FOR THE PERIOD
FROM MAY 4 TO DECEMBER 31, 2023		 Management For
10 DETERMINATION OF THE TOTAL
ANNUAL COMPENSATION OF THE
DIRECTORS		 Management For
11 APPROVAL OF THE DIRECTORS
COMPENSATION POLICY		 Management For
12 RENEWAL OF THE TERM OF OFFICE OF
MR. L?O APOTHEKER		 Management For
13 RENEWAL OF THE TERM OF OFFICE OF
MR. GREGORY SPIERKEL		 Management For
14 RENEWAL OF THE TERM OF OFFICE OF
MR. LIP-BU TAN		 Management For
15 APPOINTMENT OF MR. ABHAY
PARASNIS AS A DIRECTOR		 Management For
16 APPOINTMENT OF MRS. GIULIA
CHIERCHIA AS A DIRECTOR		 Management For
17 OPINION ON THE COMPANY CLIMATE
STRATEGY		 Management For
18 AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO BUY BACK
COMPANY SHARES		 Management For
19 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT		 Management For
20 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
THROUGH A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1N OF THE FRENCH
MONETARY AND FINANCIAL CODE		 Management For
21 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
THROUGH AN OFFERING IN
ACCORDANCE WITH ARTICLE L. 411-2
1N OF THE FRENCH MONETARY AND
FINANCIAL CODE		 Management For
22 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT		 Management For
23 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE
COMPANY		 Management For
24 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY CAPITALIZING
ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER		 Management For
25 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO UNDERTAKE
CAPITAL INCREASES RESERVED FOR
PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT		 Management For
26 DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO UNDERTAKE
CAPITAL INCREASES RESERVED FOR
EMPLOYEES OF CERTAIN NON-FRENCH
SUBSIDIARIES OF THE GROUP,
DIRECTLY OR VIA ENTITIES ACTING TO
OFFER THOSE EMPLOYEES BENEFITS
COMPARABLE TO THOSE OFFERED TO
PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT		 Management For
27 AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CANCEL SHARES OF
THE COMPANY BOUGHT BACK BY THE
COMPANY UNDER THE SHARE
BUYBACK PROGRAMS		 Management For
28 POWERS FOR FORMALITIES Management For
 
SONY GROUP CORPORATION
Security 835699307   Meeting Type Annual
Ticker Symbol SONY   Meeting Date 20-Jun-2023
ISIN US8356993076   Agenda 935876714 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Kenichiro Yoshida Management For For For
1b. Election of Director: Hiroki Totoki Management For For For
1c. Election of Director: Yoshihiko Hatanaka Management For For For
1d. Election of Director: Toshiko Oka Management For For For
1e. Election of Director: Sakie Akiyama Management For For For
1f. Election of Director: Wendy Becker Management For For For
1g. Election of Director: Keiko Kishigami Management For For For
1h. Election of Director: Joseph A. Kraft Jr. Management For For For
1i. Election of Director: Neil Hunt Management For For For
1j. Election of Director: William Morrow Management For For For
2. To issue Stock Acquisition Rights for the
purpose of granting stock options.		 Management Against For Against
 
STMICROELECTRONICS N.V.
Security 861012102   Meeting Type Annual
Ticker Symbol STM   Meeting Date 24-May-2023
ISIN US8610121027   Agenda 935859756 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
3. Remuneration Report (advisory vote) Management For For For
4. Adoption of the Company's annual accounts
for its 2022 financial year (voting item)		 Management For For For
5. Adoption of a dividend (voting item) Management For For For
6. Discharge of the sole member of the
Managing Board (voting item)		 Management For For For
7. Discharge of the members of the
Supervisory Board (voting item)		 Management For For For
8. Approval of the stock-based portion of the
compensation of the President and CEO
(voting item)		 Management For For For
9. Re-appointment of Mr. Yann Delabrière as
member of the Supervisory Board (voting
item)		 Management For For For
10. Re-appointment of Ms. Ana de Pro Gonzalo
as member of the Supervisory Board
(voting item)		 Management For For For
11. Re-appointment of Mr. Frédéric Sanchez as
member of the Supervisory Board (voting
item)		 Management For For For
12. Re-appointment of Mr. Maurizio Tamagnini
as member of the Supervisory Board
(voting item)		 Management For For For
13. Appointment of Ms. Hélène Vletter-van Dort
as member of the Supervisory Board
(voting item)		 Management For For For
14. Appointment of Mr. Paolo Visca as member
of the Supervisory Board (voting item)		 Management For For For
15. Authorization to the Managing Board, until
the conclusion of the 2024 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board(voting item)		 Management For For For
16. Delegation to the Supervisory Board of the
authority to issue new common shares, to
grant rights to subscribe for such shares,
and to limit and/or exclude existing
shareholders' pre-emptive rights on
common shares, until the conclusion of the
2024 AGM (voting item)		 Management For For For
 
TELUS CORPORATION
Security 87971M103   Meeting Type Annual
Ticker Symbol TU   Meeting Date 04-May-2023
ISIN CA87971M1032   Agenda 935801971 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management
1 Raymond T. Chan For For For
2 Hazel Claxton For For For
3 Lisa de Wilde For For For
4 Victor Dodig For For For
5 Darren Entwistle For For For
6 Thomas E. Flynn For For For
7 Mary Jo Haddad For For For
8 Kathy Kinloch For For For
9 Christine Magee For For For
10 John Manley For For For
11 David Mowat For For For
12 Marc Parent For For For
13 Denise Pickett For For For
14 W. Sean Willy For For For
2 Appoint Deloitte LLP as auditor for the
ensuing year and authorize directors to fix
its remuneration.		 Management For For For
3 Approve the Company's approach to
executive compensation.		 Management For For For
4 Approval of an increase to the share
reserve under the Restricted Share Unit
Plan.		 Management For For For
5 Approval of an increase to the share
reserve under the Performance Share Unit
Plan.		 Management For For For
 
WOLTERS KLUWER N.V.
Security N9643A197   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 10-May-2023
ISIN NL0000395903   Agenda 716759139 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD
FOR 2022		 Non-Voting
2.b. REPORT OF THE SUPERVISORY BOARD
FOR 2022		 Non-Voting
2.c. ADVISORY VOTE ON THE
REMUNERATION REPORT AS
INCLUDED IN THE 2022 ANNUAL
REPORT		 Management For For For
3.a. PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR 2022 AS INCLUDED
IN THE 2022 ANNUAL REPORT		 Management For For For
3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting
3.c. PROPOSAL TO DISTRIBUTE A TOTAL
DIVIDEND OF EURO1.81 PER ORDINARY
SHARE, RESULTING IN A FINAL
DIVIDEND OF EURO1.18 PER ORDINARY
SHARE		 Management For For For
4.a. PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD
FOR THE EXERCISE OF THEIR DUTIES		 Management For For For
4.b. PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY
BOARD FOR THE EXERCISE OF THEIR
DUTIES		 Management For For For
5. PROPOSAL TO REAPPOINT MR. CHRIS
VOGELZANG AS MEMBER OF THE
SUPERVISORY BOARD		 Management For For For
6.a. PROPOSAL TO EXTEND THE
AUTHORITY OF THE EXECUTIVE BOARD
TO ISSUE SHARES AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR SHARES		 Management For For For
6.b. PROPOSAL TO EXTEND THE
AUTHORITY OF THE EXECUTIVE BOARD
TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS		 Management For For For
7. PROPOSAL TO AUTHORIZE THE
EXECUTIVE BOARD TO ACQUIRE
SHARES IN THE COMPANY		 Management For For For
8. PROPOSAL TO CANCEL SHARES Management For For For
9. APPROVE KPMG ACCOUNTANTS N.V AS
AUDITORS		 Management For For For
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING Non-Voting

Saturna Investment Trust, Sextant Core Fund (SCORX)

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

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 Againstr For
 
ACTIVISION BLIZZARD, INC.
Security 00507V109   Meeting Type Annual
Ticker Symbol ATVI   Meeting Date 21-Jun-2023
ISIN US00507V1098   Agenda 935851762 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Reveta Bowers Management For For For
1b. Election of Director: Kerry Carr Management For For For
1c. Election of Director: Robert Corti Management For For For
1d. Election of Director: Brian Kelly Management For For For
1e. Election of Director: Robert Kotick Management For For For
1f. Election of Director: Barry Meyer Management For For For
1g. Election of Director: Robert Morgado Management For For For
1h. Election of Director: Peter Nolan Management For For For
1i. Election of Director: Dawn Ostroff Management For For For
2. Advisory vote to approve our executive
compensation.		 Management Against For Against
3. Advisory vote on frequency of future
advisory votes to approve our executive
compensation.		 Management 1 Year 1 Year For
4. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm.		 Management For For For
5. Shareholder proposal regarding
shareholder ratification of termination pay.		 Shareholder For Against Against
6. Shareholder proposal regarding adoption of
a freedom of association and collective
bargaining policy.		 Shareholder Against Against For
7. Withdrawn by proponent Shareholder For Against Against
 
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
 
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
 
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
 
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
 
BCE INC.
Security 05534B760   Meeting Type Annual
Ticker Symbol BCE   Meeting Date 04-May-2023
ISIN CA05534B7604   Agenda 935792603 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Election of Directors: Mirko Bibic Management For For For
1B David F. Denison Management For For For
1C Robert P. Dexter Management For For For
1D Katherine Lee Management For For For
1E Monique F. Leroux Management For For For
1F Sheila A. Murray Management For For For
1G Gordon M. Nixon Management For For For
1H Louis P. Pagnutti Management For For For
1I Calin Rovinescu Management For For For
1J Karen Sheriff Management For For For
1K Robert C. Simmonds Management For For For
1L Jennifer Tory Management For For For
1M Louis Vachon Management For For For
1N Cornell Wright Management For For For
2 Appointment of Deloitte LLP as auditors Management For For For
3 Advisory resolution on executive
compensation as described in section 3.4 of
the management proxy circular		 Management For For For
 
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 Againstr 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
 
CANADIAN PACIFIC KANSAS CITY LIMITED
Security 13646K108   Meeting Type Annual
Ticker Symbol CP   Meeting Date 15-Jun-2023
ISIN CA13646K1084   Agenda 935864149 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Appointment of the Auditor as named in the
Proxy Circular.		 Management For For For
2 Advisory vote to approve the Corporation's
approach to executive compensation as
described in the Proxy Circular.		 Management For For For
3 Advisory vote to approve the Corporation's
approach to climate change as described in
the Proxy Circular.		 Management For For For
4A Election of Director – The Hon. John Baird Management For For For
4B Election of Director – Isabelle Courville Management For For For
4C Election of Director – Keith E. Creel Management For For For
4D Election of Director – Gillian H. Denham Management For For For
4E Election of Director – Amb. Antonio Garza
(Ret.)		 Management For For For
4F Election of Director – David Garza-Santos Management For For For
4G Election of Director – Edward R. Hamberger Management For For For
4H Election of Director – Janet H. Kennedy Management For For For
4I Election of Director – Henry J. Maier Management For For For
4J Election of Director – Matthew H. Paull Management For For For
4K Election of Director – Jane L. Peverett Management For For For
4L Election of Director – Andrea Robertson Management For For For
4M Election of Director – Gordon T. Trafton Management For For For
 
CHUBB LIMITED
Security H1467J104   Meeting Type Annual
Ticker Symbol CB   Meeting Date 17-May-2023
ISIN CH0044328745   Agenda 935813027 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Approval of the management report,
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2022		 Management For For For
2a Allocation of disposable profit Management For For For
2b Distribution of a dividend out of legal
reserves (by way of release and allocation
to a dividend reserve)		 Management For For For
3 Discharge of the Board of Directors Management For For For
4a Election of PricewaterhouseCoopers AG
(Zurich) as our statutory auditor		 Management For For For
4b Ratification of appointment of
PricewaterhouseCoopers LLP (United
States) as independent registered public
accounting firm for purposes of U.S.
securities law reporting		 Management For For For
4c Election of BDO AG (Zurich) as special
audit firm		 Management For For For
5a Election of Director: Evan G. Greenberg Management For For For
5b Election of Director: Michael P. Connors Management Against For Against
5c Election of Director: Michael G. Atieh Management For For For
5d Election of Director: Kathy Bonanno Management For For For
5e Election of Director: Nancy K. Buese Management For For For
5f Election of Director: Sheila P. Burke Management For For For
5g Election of Director: Michael L. Corbat Management For For For
5h Election of Director: Robert J. Hugin Management For For For
5i Election of Director: Robert W. Scully Management For For For
5j Election of Director: Theodore E. Shasta Management For For For
5k Election of Director: David H. Sidwell Management For For For
5l Election of Director: Olivier Steimer Management For For For
5m Election of Director: Frances F. Townsend Management Against For Against
6 Election of Evan G. Greenberg as
Chairman of the Board of Directors		 Management Against For Against
7a Election of the Compensation Committee of
the Board of Directors: Michael P. Connors		 Management Against For Against
7b Election of the Compensation Committee of
the Board of Directors: David H. Sidwell		 Management For For For
7c Election of the Compensation Committee of
the Board of Directors: Frances F.
Townsend		 Management For For For
8 Election of Homburger AG as independent
proxy		 Management For For For
9a Amendments to the Articles of Association:
Amendments relating to Swiss corporate
law updates		 Management For For For
9b Amendments to the Articles of Association:
Amendment to advance notice period		 Management For For For
10a Reduction of share capital: Cancellation of
repurchased shares		 Management For For For
10b Reduction of share capital: Par value
reduction		 Management For For For
11a Approval of the compensation of the Board
of Directors and Executive Management
under Swiss law requirements: Maximum
compensation of the Board of Directors until
the next annual general meeting		 Management For For For
11b Approval of the compensation of the Board
of Directors and Executive Management
under Swiss law requirements: Maximum
compensation of Executive Management for
the 2024 calendar year		 Management For For For
11c Approval of the compensation of the Board
of Directors and Executive Management
under Swiss law requirements: Advisory
vote to approve the Swiss compensation
report		 Management For For For
12 Advisory vote to approve executive
compensation under U.S. securities law
requirements		 Management For For For
13 Advisory vote on the frequency of the U.S.
securities law advisory vote on executive
compensation		 Management 1 Year 1 Year For
14 Shareholder proposal on greenhouse gas
emissions targets, if properly presented		 Shareholder For Against Against
15 Shareholder proposal on human rights and
underwriting, if properly presented.		 Shareholder Abstain Against Against
A If a new agenda item or a new proposal for
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.		 Management Abstain For Against
 
CONOCOPHILLIPS
Security 20825C104   Meeting Type Annual
Ticker Symbol COP   Meeting Date 16-May-2023
ISIN US20825C1045   Agenda 935796194 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Dennis V. Arriola Management For For For
1b. Election of Director: Jody Freeman Management For For For
1c. Election of Director: Gay Huey Evans Management For For For
1d. Election of Director: Jeffrey A. Joerres Management For For For
1e. Election of Director: Ryan M. Lance Management For For For
1f. Election of Director: Timothy A. Leach Management Against For Against
1g. Election of Director: William H. McRaven Management For For For
1h. Election of Director: Sharmila Mulligan Management For For For
1i. Election of Director: Eric D. Mullins Management For For For
1j. Election of Director: Arjun N. Murti Management For For For
1k. Election of Director: Robert A. Niblock Management Against For Against
1l. Election of Director: David T. Seaton Management For For For
1m. Election of Director: R.A. Walker Management For For For
2. Proposal to ratify appointment of Ernst &
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.		 Management For For For
3. Advisory Approval of Executive
Compensation.		 Management For For For
4. Advisory Vote on Frequency of Advisory
Vote on Executive Compensation.		 Management 1 Year None
5. Adoption of Amended and Restated
Certificate of Incorporation on Right to Call
Special Meeting.		 Management For For For
6. Approval of 2023 Omnibus Stock and
Performance Incentive Plan of
ConocoPhillips.		 Management For For For
7. Independent Board Chairman. Shareholder For Against Against
8. Share Retention Until Retirement. Shareholder Against Against For
9. Report on Tax Payments. Shareholder For Against Against
10. Report on Lobbying Activities. Shareholder For Against Against
 
DUKE ENERGY CORPORATION
Security 26441C204   Meeting Type Annual
Ticker Symbol DUK   Meeting Date 04-May-2023
ISIN US26441C2044   Agenda 935783440 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Derrick Burks Management For For For
1b. Election of Director: Annette K. Clayton Management For For For
1c. Election of Director: Theodore F. Craver, Jr. Management For For For
1d. Election of Director: Robert M. Davis Management For For For
1e. Election of Director: Caroline Dorsa Management For For For
1f. Election of Director: W. Roy Dunbar Management For For For
1g. Election of Director: Nicholas C.
Fanandakis		 Management For For For
1h. Election of Director: Lynn J. Good Management For For For
1i. Election of Director: John T. Herron Management For For For
1j. Election of Director: Idalene F. Kesner Management For For For
1k. Election of Director: E. Marie McKee Management For For For
1l. Election of Director: Michael J. Pacilio Management For For For
1m. Election of Director: Thomas E. Skains Management For For For
1n. Election of Director: William E. Webster, Jr. Management For For For
2. Ratification of Deloitte & Touche LLP as
Duke Energy's independent registered
public accounting firm for 2023		 Management For For For
3. Advisory vote to approve Duke Energy's
named executive officer compensation		 Management Against For Against
4. Advisory vote on the frequency of an
advisory vote on executive compensation		 Management 1 Year 1 Year For
5. Approval of the Duke Energy Corporation
2023 Long-Term Incentive Plan		 Management For For For
6. Shareholder proposal regarding simple
majority vote		 Shareholder For None
7. Shareholder proposal regarding formation
of committee to evaluate decarbonization
risk		 Shareholder Against Againstr For
 
EATON CORPORATION PLC
Security G29183103   Meeting Type Annual
Ticker Symbol ETN   Meeting Date 26-Apr-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
 
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
 
FLOOR & DECOR HOLDINGS, INC.
Security 339750101   Meeting Type Annual
Ticker Symbol FND   Meeting Date 10-May-2023
ISIN US3397501012   Agenda 935791891 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Dwight James Management For For For
1b. Election of Director: Melissa Kersey Management For For For
1c. Election of Director: Peter Starrett Management For For For
1d. Election of Director: Thomas V. Taylor Jr. Management For For For
1e. Election of Director: George Vincent West Management For For For
1f. Election of Director: Charles Young Management For For For
2. Ratify the appointment of Ernst & Young
LLP as independent auditors for Floor &
Decor Holdings, Inc.'s (the "Company")
2023 fiscal year.		 Management Against For Against
3. To approve, by non-binding vote, the
compensation paid to the Company's
named executive officers.		 Management Against For Against
4. To approve an amendment to the
Company's 2017 Stock Incentive Plan to
increase the number of shares reserved for
issuance by 4,000,000 shares, such that
the total number of shares reserved for
issuance is 9,000,000 shares.		 Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 19-May-2023
ISIN US4385161066   Agenda 935801200 – 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 05-May-2023
ISIN US4523081093   Agenda 935779035 – 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
 
INFINEON TECHNOLOGIES AG
Security 45662N103   Meeting Type Annual
Ticker Symbol IFNNY   Meeting Date 16-Feb-2023
ISIN US45662N1037   Agenda 935760086 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2 Utilization of unappropriated profit: €0.32
per qualifying share		 Management For For For
3A Approval of the acts of the member of the
Management Board: Jochen Hanebeck		 Management For For For
3B Approval of the acts of the member of the
Management Board: Constanze
Hufenbecher		 Management For For For
3C Approval of the acts of the member of the
Management Board: Dr. Sven Schneider		 Management For For For
3D Approval of the acts of the member of the
Management Board: Andreas Urschitz
(since 1 June 2022)		 Management For For For
3E Approval of the acts of the member of the
Management Board: Rutger Wijburg (since
1 April 2022)		 Management For For For
3F Approval of the acts of the member of the
Management Board: Dr. Reinhard Ploss
(until 31 March 2022)		 Management For For For
3G Approval of the acts of the member of the
Management Board: Dr. Helmut Gassel
(until 31 May 2022)		 Management For For For
4A Approval of the acts of the member of the
Supervisory Board: Dr. Wolfgang Eder		 Management For For For
4B Approval of the acts of the member of the
Supervisory Board: Xiaoqun Clever		 Management For For For
4C Approval of the acts of the member of the
Supervisory Board: Johann Dechant		 Management For For For
4D Approval of the acts of the member of the
Supervisory Board: Dr. Friedrich Eichiner		 Management For For For
4E Approval of the acts of the member of the
Supervisory Board: Annette Engelfried		 Management For For For
4F Approval of the acts of the member of the
Supervisory Board: Peter Gruber		 Management For For For
4G Approval of the acts of the member of the
Supervisory Board: Hans-Ulrich Holdenried		 Management For For For
4H Approval of the acts of the member of the
Supervisory Board: Dr. Susanne
Lachenmann		 Management For For For
4I Approval of the acts of the member of the
Supervisory Board: Géraldine Picaud		 Management For For For
4J Approval of the acts of the member of the
Supervisory Board: Dr. Manfred Puffer		 Management For For For
4K Approval of the acts of the member of the
Supervisory Board: Melanie Riedl		 Management For For For
4L Approval of the acts of the member of the
Supervisory Board: Jürgen Scholz		 Management For For For
4M Approval of the acts of the member of the
Supervisory Board: Dr. Ulrich Spiesshofer		 Management For For For
4N Approval of the acts of the member of the
Supervisory Board: Margret Suckale		 Management For For For
4O Approval of the acts of the member of the
Supervisory Board: Mirco Synde (since 1
June 2022)		 Management For For For
4P Approval of the acts of the member of the
Supervisory Board: Diana Vitale		 Management For For For
4Q Approval of the acts of the member of the
Supervisory Board: Kerstin Schulzendorf
(until 31 May 2022)		 Management For For For
5 Appointment of the Company and Group
auditor for the 2023 fiscal year and of the
auditor for the review of the Half-Year
Financial Report as well as for the possible
review of other quarterly financial reports for
the 2023 fiscal year		 Management For For For
6A Elections to the Supervisory Board: Dr.
Herbert Diess		 Management For For For
6B Elections to the Supervisory Board: Klaus
Helmrich		 Management For For For
7 Revocation of an existing authorization and
grant of a new authorization to acquire and
use own shares		 Management For For For
8 Revocation of an existing authorization and
grant of a new authorization to acquire own
shares using derivatives		 Management Against For Against
9A Amendments to the Articles of Association:
Place of the Annual General Meeting -
Revision of section 13		 Management Against For Against
9B Amendments to the Articles of Association:
Authorization to conduct a virtual Annual
General Meeting – Insertion of a new
section 13a		 Management Against For Against
9C Amendments to the Articles of Association:
Virtual participation of members of the
Supervisory Board – Insertion of a new
section 14, paragraph 3		 Management Against For Against
10 Remuneration System for the members of
the Management Board		 Management For For For
11 Approval of the Remuneration Report 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)
officers.		 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 Againstr 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
 
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 Againstr 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   Meeting Date 18-Jan-2023
ISIN   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
 
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
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 27-Jun-2023
ISIN US57636Q1040   Agenda 935858437 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Management For For For
1b. ELECTION OF DIRECTOR: Candido
Bracher		 Management For For For
1c. ELECTION OF DIRECTOR: Richard K.
Davis		 Management For For For
1d. ELECTION OF DIRECTOR: Julius
Genachowski		 Management Against For Against
1e. ELECTION OF DIRECTOR: Choon Phong
Goh		 Management For For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Management For For For
1g. ELECTION OF DIRECTOR: Michael
Miebach		 Management For For For
1h. ELECTION OF DIRECTOR: Youngme
Moon		 Management For For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Management For For For
1j. ELECTION OF DIRECTOR: Gabrielle
Sulzberger		 Management For For For
1k. ELECTION OF DIRECTOR: Harit Talwar Management For For For
1l. ELECTION OF DIRECTOR: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive
compensation.		 Management Against For Against
3. Advisory approval of the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
4. Approval of Mastercard Incorporated
Employee Stock Purchase Plan.		 Management For For For
5. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.		 Management For For For
6. Consideration of a stockholder proposal
requesting a report on ensuring respect for
civil liberties.		 Shareholder Against Against For
7. Consideration of a stockholder proposal
requesting a report on Mastercard's stance
on new Merchant Category Code.		 Shareholder Against Against For
8. Consideration of a stockholder proposal
requesting lobbying disclosure.		 Shareholder Against Against For
9. Consideration of a stockholder proposal
requesting stockholders approve advance
notice bylaw amendments.		 Shareholder Against Against For
10. Consideration of a stockholder proposal
requesting a report on the cost-benefit
analysis of diversity and inclusion efforts.		 Shareholder Against Againstr For
 
MICRON TECHNOLOGY, INC.
Security 595112103   Meeting Type Annual
Ticker Symbol MU   Meeting Date 12-Jan-2023
ISIN US5951121038   Agenda 935742177 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. ELECTION OF DIRECTOR: Richard M.
Beyer		 Management For For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Management For For For
1c. ELECTION OF DIRECTOR: Steven J.
Gomo		 Management For For For
1d. ELECTION OF DIRECTOR: Linnie M.
Haynesworth		 Management For For For
1e. ELECTION OF DIRECTOR: Mary Pat
McCarthy		 Management For For For
1f. ELECTION OF DIRECTOR: Sanjay
Mehrotra		 Management For For For
1g. ELECTION OF DIRECTOR: Robert E.
Switz		 Management For For For
1h. ELECTION OF DIRECTOR: MaryAnn
Wright		 Management For For For
2. PROPOSAL BY THE COMPANY TO
APPROVE A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.		 Management For For For
3. PROPOSAL BY THE COMPANY TO
APPROVE OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE
THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY
STATEMENT.		 Management For For For
4. PROPOSAL BY THE COMPANY TO
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 31, 2023.		 Management For For For
 
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
 
NESTLE S.A.
Security 641069406   Meeting Type Annual
Ticker Symbol NSRGY   Meeting Date 20-Apr-2023
ISIN US6410694060   Agenda 935795039 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Approval of the Annual Review, the
financial statements of Nestlé S.A. and the
consolidated financial statements of the
Nestlé Group for 2022		 Management For For For
1B Acceptance of the Compensation Report
2022 (advisory vote)		 Management For For For
2 Discharge to the members of the Board of
Directors and of the Management for 2022		 Management For For For
3 Appropriation of profit resulting from the
balance sheet of Nestlé S.A. (proposed
dividend) for the financial year 2022		 Management For For For
4AA Re-election of the member of the Board of
Director: Paul Bulcke, as member and
Chairman		 Management For For For
4AB Re-election of the member of the Board of
Director: Ulf Mark Schneider		 Management For For For
4AC Re-election of the member of the Board of
Director: Henri de Castries		 Management For For For
4AD Re-election of the member of the Board of
Director: Renato Fassbind		 Management For For For
4AE Re-election of the member of the Board of
Director: Pablo Isla		 Management For For For
4AF Re-election of the member of the Board of
Director: Patrick Aebischer		 Management For For For
4AG Re-election of the member of the Board of
Director: Kimberly A. Ross		 Management For For For
4AH Re-election of the member of the Board of
Director: Dick Boer		 Management For For For
4AI Re-election of the member of the Board of
Director: Dinesh Paliwal		 Management For For For
4AJ Re-election of the member of the Board of
Director: Hanne Jimenez de Mora		 Management For For For
4AK Re-election of the member of the Board of
Director: Lindiwe Majele Sibanda		 Management For For For
4AL Re-election of the member of the Board of
Director: Chris Leong		 Management For For For
4AM Re-election of the member of the Board of
Director: Luca Maestri		 Management For For For
4BA Election to the Board of Director: Rainer
Blair		 Management For For For
4BB Election to the Board of Director: Marie-
Gabrielle Ineichen-Fleisch		 Management For For For
4CA Election of the member of the
Compensation Committee: Pablo Isla		 Management Against For Against
4CB Election of the member of the
Compensation Committee: Patrick
Aebischer		 Management For For For
4CC Election of the member of the
Compensation Committee: Dick Boer		 Management Against For Against
4CD Election of the member of the
Compensation Committee: Dinesh Paliwal		 Management Against For Against
4D Election of the statutory auditors Ernst &
Young Ltd, Lausanne branch		 Management For For For
4E Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-law		 Management For For For
5A Approval of the compensation of the Board
of Directors		 Management For For For
5B Approval of the compensation of the
Executive Board		 Management For For For
6 Capital reduction (by cancellation of shares) Management For For For
7A Amendments of Provisions of the Articles of
Association pertaining to the General
Meeting		 Management For For For
7B Amendments of Provisions of the Articles of
Association pertaining to the Board of
Directors, Compensation, Contracts and
Mandates and Miscellaneous Provisions		 Management For For For
8 In the event of any yet unknown new or
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.		 Management For Against Against
 
NEWMONT CORPORATION
Security 651639106   Meeting Type Annual
Ticker Symbol NEM   Meeting Date 26-Apr-2023
ISIN US6516391066   Agenda 935776938 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Patrick G. Awuah, Jr. Management For For For
1b. Election of Director: Gregory H. Boyce Management For For For
1c. Election of Director: Bruce R. Brook Management For For For
1d. Election of Director: Maura J. Clark Management For For For
1e. Election of Director: Emma FitzGerald Management For For For
1f. Election of Director: Mary A. Laschinger Management For For For
1g. Election of Director: José Manuel Madero Management For For For
1h. Election of Director: René Médori Management For For For
1i. Election of Director: Jane Nelson Management For For For
1j. Election of Director: Tom Palmer Management For For For
1k. Election of Director: Julio M. Quintana Management For For For
1l. Election of Director: Susan N. Story Management For For For
2. Approval of the advisory resolution on
Newmont's executive compensation.		 Management For For For
3. Ratification of the Audit Committees
appointment of Ernst and Young LLP as
Newmont's independent registered public
accounting firm for the fiscal year 2023.		 Management For For For
4. Advisory vote on the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
 
NEXTERA ENERGY, INC.
Security 65339F101   Meeting Type Annual
Ticker Symbol NEE   Meeting Date 18-May-2023
ISIN US65339F1012   Agenda 935808696 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Nicole S. Arnaboldi Management For For For
1b. Election of Director: Sherry S. Barrat Management For For For
1c. Election of Director: James L. Camaren Management For For For
1d. Election of Director: Kenneth B. Dunn Management For For For
1e. Election of Director: Naren K. Gursahaney Management For For For
1f. Election of Director: Kirk S. Hachigian Management For For For
1g. Election of Director: John W. Ketchum Management For For For
1h. Election of Director: Amy B. Lane Management Against For Against
1i. Election of Director: David L. Porges Management For For For
1j. Election of Director: Deborah "Dev"
Stahlkopf		 Management For For For
1k. Election of Director: John A. Stall Management Against For Against
1l. Election of Director: Darryl L. Wilson Management For For For
2. Ratification of appointment of Deloitte &
Touche LLP as NextEra Energy's
independent registered public accounting
firm for 2023		 Management For For For
3. Approval, by non-binding advisory vote, of
NextEra Energy's compensation of its
named executive officers as disclosed in
the proxy statement		 Management Against For Against
4. Non-Binding advisory vote on whether
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its
named executive officers every 1, 2 or 3
years		 Management 1 Year 1 Year For
5. A proposal entitled "Board Skills Disclosure"
requesting a chart of individual board skills		 Shareholder For Against Against
 
NXP SEMICONDUCTORS N.V.
Security N6596X109   Meeting Type Annual
Ticker Symbol NXPI   Meeting Date 24-May-2023
ISIN NL0009538784   Agenda 935858475 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Adoption of the 2022 Statutory Annual
Accounts		 Management For For For
2. Discharge the members of the Company's
Board of Directors (the "Board") for their
responsibilities in the financial year ended
December 31, 2022		 Management For For For
3a. Re-appoint Kurt Sievers as executive
director		 Management For For For
3b. Re-appoint Annette Clayton as non-
executive director		 Management Against For Against
3c. Re-appoint Anthony Foxx as non-executive
director		 Management For For For
3d. Re-appoint Chunyuan Gu as non-executive
director		 Management For For For
3e. Re-appoint Lena Olving as non-executive
director		 Management For For For
3f. Re-appoint Julie Southern as non-executive
director		 Management For For For
3g. Re-appoint Jasmin Staiblin as non-
executive director		 Management For For For
3h. Re-appoint Gregory Summe as non-
executive director		 Management For For For
3i. Re-appoint Karl-Henrik Sundström as non-
executive director		 Management Against For Against
3j. Appoint Moshe Gavrielov as non-executive
director		 Management For For For
4. Authorization of the Board to issue ordinary
shares of the Company ("ordinary shares")
and grant rights to acquire ordinary shares		 Management For For For
5. Authorization of the Board to restrict or
exclude preemption rights accruing in
connection with an issue of shares or grant
of rights		 Management For For For
6. Authorization of the Board to repurchase
ordinary shares		 Management For For For
7. Authorization of the Board to cancel
ordinary shares held or to be acquired by
the Company		 Management For For For
8. Re-appointment of Ernst & Young
Accountants LLP as our independent
auditors for the fiscal year ending
December 31, 2023		 Management For For For
9. Non-binding, advisory vote to approve
Named Executive Officer compensation		 Management Against For Against
 
O'REILLY AUTOMOTIVE, INC.
Security 67103H107   Meeting Type Annual
Ticker Symbol ORLY   Meeting Date 18-May-2023
ISIN US67103H1077   Agenda 935808494 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: David O'Reilly Management Against For Against
1b. Election of Director: Larry O'Reilly Management Against For Against
1c. Election of Director: Greg Henslee Management For For For
1d. Election of Director: Jay D. Burchfield Management Against For Against
1e. Election of Director: Thomas T.
Hendrickson		 Management For For For
1f. Election of Director: John R. Murphy Management For For For
1g. Election of Director: Dana M. Perlman Management For For For
1h. Election of Director: Maria A. Sastre Management For For For
1i. Election of Director: Andrea M. Weiss Management For For For
1j. Election of Director: Fred Whitfield Management For For For
2. Advisory vote to approve executive
compensation.		 Management For For For
3. Advisory vote on the frequency of future say
on pay votes.		 Management 1 Year 1 Year For
4. Ratification of appointment of Ernst &
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.		 Management Against For Against
5. Shareholder proposal entitled "Independent
Board Chairman."		 Shareholder For Against Against
 
OPEN TEXT CORPORATION
Security 683715106   Meeting Type Annual
Ticker Symbol OTEX   Meeting Date 15-Sep-2022
ISIN CA6837151068   Agenda 935699035 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A Election of Director – P. Thomas Jenkins Management For For For
1B Election of Director – Mark J. Barrenechea Management For For For
1C Election of Director – Randy Fowlie Management For For For
1D Election of Director – David Fraser Management For For For
1E Election of Director – Gail E. Hamilton Management For For For
1F Election of Director – Robert Hau Management For For For
1G Election of Director – Ann M. Powell Management Against For Against
1H Election of Director – Stephen J. Sadler Management For For For
1I Election of Director – Michael Slaunwhite Management For For For
1J Election of Director – Katharine B.
Stevenson		 Management For For For
1K Election of Director – Deborah Weinstein Management For For For
2 Re-appoint KPMG LLP, Chartered
Accountants, as independent auditors for
the Company.		 Management For For For
3 The non-binding Say-on-Pay Resolution,
the full text of which is included in the
management proxy circular of the Company
(the "Circular"), with or without variation, on
the Company's approach to executive
compensation, as more particularly
described in the Circular.		 Management Against For Against
4 The Rights Plan Resolution, the full text of
which is attached as "Schedule B" to the
Circular, with or without variation, to
continue, amend and restate the
Company's Shareholder Rights Plan, as
more particularly described in the Circular.		 Management For For 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 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
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 03-May-2023
ISIN US7134481081   Agenda 935784795 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Segun Agbaje Management For For For
1b. Election of Director: Jennifer Bailey Management For For For
1c. Election of Director: Cesar Conde Management For For For
1d. Election of Director: Ian Cook Management For For For
1e. Election of Director: Edith W. Cooper Management For For For
1f. Election of Director: Susan M. Diamond Management For For For
1g. Election of Director: Dina Dublon Management For For For
1h. Election of Director: Michelle Gass Management For For For
1i. Election of Director: Ramon L. Laguarta Management For For For
1j. Election of Director: Dave J. Lewis Management For For For
1k. Election of Director: David C. Page Management For For For
1l. Election of Director: Robert C. Pohlad Management For For For
1m. Election of Director: Daniel Vasella Management For For For
1n. Election of Director: Darren Walker Management For For For
1o. Election of Director: Alberto Weisser Management For For For
2. Ratification of the appointment of KPMG
LLP as the Company's independent
registered public accounting firm for fiscal
year 2023.		 Management Against For Against
3. Advisory approval of the Company's
executive compensation		 Management Against For Against
4. Advisory vote on frequency of future
shareholder advisory approval of the
Company's executive compensation.		 Management 1 Year 1 Year For
5. Shareholder Proposal – Independent Board
Chair.		 Shareholder For Against Against
6. Shareholder Proposal – Global
Transparency Report.		 Shareholder For Against Against
7. Shareholder Proposal – Report on Impacts
of Reproductive Healthcare Legislation		 Shareholder Against Against For
8. Shareholder Proposal – Congruency Report
on Net-Zero Emissions Policies.		 Shareholder Against Againstr For
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 27-Apr-2023
ISIN US7170811035   Agenda 935778451 – Management
 
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 Againstr For
 
PHILLIPS 66
Security 718546104   Meeting Type Annual
Ticker Symbol PSX   Meeting Date 10-May-2023
ISIN US7185461040   Agenda 935793718 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class II Director to Hold Office
until the 2026 Annual Meeting: Gregory J.
Hayes		 Management For For For
1b. Election of Class II Director to Hold Office
until the 2026 Annual Meeting: Charles M.
Holley		 Management For For For
1c. Election of Class II Director to Hold Office
until the 2026 Annual Meeting: Denise R.
Singleton		 Management For For For
1d. Election of Class II Director to Hold Office
until the 2026 Annual Meeting: Glenn F.
Tilton		 Management For For For
1e. Election of Class II Director to Hold Office
until the 2026 Annual Meeting: Marna C.
Whittington		 Management For For For
2. Management Proposal to Approve the
Declassification of the Board of Directors.		 Management For For For
3. Advisory vote to approve our executive
compensation.		 Management For For For
4. Ratification of the Appointment of Ernst &
Young LLP as the Company's independent
registered public accounting firm.		 Management For For For
5. Shareholder proposal requesting audited
report on the impact to chemicals business
under the System Change Scenario.		 Shareholder For Against Against
 
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
 
REPUBLIC SERVICES, INC.
Security 760759100   Meeting Type Annual
Ticker Symbol RSG   Meeting Date 12-May-2023
ISIN US7607591002   Agenda 935800169 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Manuel Kadre Management For For For
1b. Election of Director: Tomago Collins Management For For For
1c. Election of Director: Michael A. Duffy Management For For For
1d. Election of Director: Thomas W. Handley Management For For For
1e. Election of Director: Jennifer M. Kirk Management For For