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Date of reporting period: June 30, 2022


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

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

ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 29-Apr-2022
ISIN US0028241000   Agenda 935562909 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 R. J. Alpern For For For
    2 S. E. Blount For For For
    3 R. B. Ford For For For
    4 P. Gonzalez For For For
    5 M. A. Kumbier For For For
    6 D. W. McDew For For For
    7 N. McKinstry Withheld For Against
    8 W. A. Osborn For For For
    9 M. F. Roman Withheld For Against
    10 D. J. Starks For For For
    11 J. G. Stratton For For For
    12 G. F. Tilton For For For
2. Ratification of Ernst & Young LLP As Auditors Management For For For
3. Say on Pay - An Advisory Vote to Approve
Executive Compensation
Management For For For
4. Shareholder Proposal - Special
Shareholder Meeting Threshold
Shareholder Against Against For
5. Shareholder Proposal - Independent Board
Chairman
Shareholder For Against Against
6. Shareholder Proposal - Rule 10b5-1 Plans Shareholder For Against Against
7. Shareholder Proposal - Lobbying
Disclosure
Shareholder For Against Against
8. Shareholder Proposal - Antimicrobial
Resistance Report
Shareholder Against Against For
 
ADOBE INC
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 14-Apr-2022
ISIN US00724F1012   Agenda 935553669 – 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. Ratify the appointment of KPMG LLP as our
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
Management For For For
3. Approve, on an advisory basis, the
compensation of our named executive
officers.
Management Against For Against
 
ALASKA AIR GROUP, INC.
Security 011659109   Meeting Type Annual
Ticker Symbol ALK   Meeting Date 05-May-2022
ISIN US0116591092   Agenda 935573534 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director to One-Year Terms:
Patricia M. Bedient
Management For For For
1B. Election of Director to One-Year Terms:
James A. Beer
Management For For For
1C. Election of Director to One-Year Terms:
Raymond L. Conner
Management For For For
1D. Election of Director to One-Year Terms:
Daniel K. Elwell
Management For For For
1E. Election of Director to One-Year Terms:
Dhiren R. Fonseca
Management For For For
1F. Election of Director to One-Year Terms:
Kathleen T. Hogan
Management For For For
1G. Election of Director to One-Year Terms:
Jessie J. Knight, Jr.
Management For For For
1H. Election of Director to One-Year Terms:
Susan J. Li
Management For For For
1I. Election of Director to One-Year Terms:
Adrienne R. Lofton
Management For For For
1J. Election of Director to One-Year Terms:
Benito Minicucci
Management For For For
1K. Election of Director to One-Year Terms:
Helvi K. Sandvik
Management For For For
1L. Election of Director to One-Year Terms: J.
Kenneth Thompson
Management For For For
1M. Election of Director to One-Year Terms:
Eric K. Yeaman
Management For For For
2. Approve (on an advisory basis) the
compensation of the Company's Named
Executive Officers.
Management Against For Against
3. Ratify the appointment of KPMG LLP as the
Company's independent registered public
accountants for the fiscal year 2022.
Management For For For
4. Approve the amendment and restatement
of the Company's Employee Stock
Purchase Plan.
Management For For For
5. Stockholder Proposal regarding
shareholder ratification of executive
termination pay.
Shareholder Against Against For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 01-Jun-2022
ISIN US02079K3059   Agenda 935618578 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Larry Page Management For For For
1b. Election of Director: Sergey Brin Management For For For
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: L. John Doerr Management For For For
1g. Election of Director: Roger W. Ferguson Jr. Management For For For
1h. Election of Director: Ann Mather Management For For For
1i. Election of Director: K. Ram Shriram Management For For For
1j. 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, 2022.
Management For For For
3. The amendment of Alphabet's 2021 Stock
Plan to increase the share reserve by
4,000,000 shares of Class C capital stock.
Management For For For
4. The amendment of Alphabet's Amended
and Restated Certificate of Incorporation to
increase the number of authorized shares.
Management For For For
5. A stockholder proposal regarding a lobbying
report, if properly presented at the meeting.
Shareholder Against Against For
6. A stockholder proposal regarding a climate
lobbying report, if properly presented at the
meeting.
Shareholder Against Against For
7. A stockholder proposal regarding a report
on physical risks of climate change, if
properly presented at the meeting.
Shareholder Against Against For
8. A stockholder proposal regarding a report
on water management risks, if properly
presented at the meeting.
Shareholder Against Against For
9. A stockholder proposal regarding a racial
equity audit, if properly presented at the
meeting.
Shareholder Against Against For
10. A stockholder proposal regarding a report
on concealment clauses, if properly
presented at the meeting.
Shareholder Against Against For
11. A stockholder proposal regarding equal
shareholder voting, if properly presented at
the meeting.
Shareholder For Against Against
12. A stockholder proposal regarding a report
on government takedown requests, if
properly presented at the meeting.
Shareholder Against Against For
13. A stockholder proposal regarding a human
rights assessment of data center siting, if
properly presented at the meeting.
Shareholder Against Against For
14. A stockholder proposal regarding a report
on data collection, privacy, and security, if
properly presented at the meeting.
Shareholder Against Against For
15. A stockholder proposal regarding algorithm
disclosures, if properly presented at the
meeting.
Shareholder Against Against For
16. A stockholder proposal regarding
misinformation and disinformation, if
properly presented at the meeting.
Shareholder Against Against For
17. A stockholder proposal regarding a report
on external costs of disinformation, if
properly presented at the meeting.
Shareholder Against Against For
18. A stockholder proposal regarding a report
on board diversity, if properly presented at
the meeting.
Shareholder Against Against For
19. A stockholder proposal regarding the
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
Shareholder Against Against For
20. A stockholder proposal regarding a policy
on non-management employee
representative director, if properly
presented at the meeting.
Shareholder Against Against For
21. A stockholder proposal regarding a report
on policies regarding military and militarized
policing agencies, if properly presented at
the meeting.
Shareholder Against Against For
 
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual
Ticker Symbol AMZN   Meeting Date 25-May-2022
ISIN US0231351067   Agenda 935609288   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. APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A 20-
FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
Management For For For
5. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
RETIREMENT PLAN OPTIONS
Shareholder Against Against For
6. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER DUE DILIGENCE
Shareholder Against Against For
7. SHAREHOLDER PROPOSAL
REQUESTING AN ALTERNATIVE
DIRECTOR CANDIDATE POLICY
Shareholder Against Against For
8. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
PACKAGING MATERIALS
Shareholder For Against Against
9. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON WORKER
HEALTH AND SAFETY DIFFERENCES
Shareholder Against Against For
10. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
Shareholder Against Against For
11. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CHARITABLE CONTRIBUTIONS
Shareholder Against Against For
12. SHAREHOLDER PROPOSAL
REQUESTING ALTERNATIVE TAX
REPORTING
Shareholder Against Against For
13. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON FREEDOM OF ASSOCIATION
Shareholder Against Against For
14. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON LOBBYING
Shareholder For Against Against
15. SHAREHOLDER PROPOSAL
REQUESTING A POLICY REQUIRING
MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
Shareholder Against Against For
16. SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
WAREHOUSE WORKING CONDITIONS
Shareholder Against Against For
17. SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON GENDER/RACIAL PAY
Shareholder For Against Against
18. SHAREHOLDER PROPOSAL
REQUESTING A DIVERSITY AND EQUITY
AUDIT
Shareholder For Against Against
19. 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 04-Mar-2022
ISIN US0378331005   Agenda 935541549 – 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
2022.
Management For For For
3. Advisory vote to approve executive
compensation.
Management For For For
4. Approval of the Apple Inc. 2022 Employee
Stock Plan.
Management For For For
5. A shareholder proposal entitled
"Reincorporate with Deeper Purpose".
Shareholder Against Against For
6. A shareholder proposal entitled
"Transparency Reports".
Shareholder Against Against For
7. A shareholder proposal entitled "Report on
Forced Labor".
Shareholder For Against Against
8. A shareholder proposal entitled "Pay
Equity".
Shareholder Against Against For
9. A shareholder proposal entitled "Civil Rights
Audit".
Shareholder Against Against For
10. A shareholder proposal entitled "Report on
Concealment Clauses".
Shareholder For Against Against
 
CORTEVA INC.
Security 22052L104   Meeting Type Annual
Ticker Symbol CTVA   Meeting Date 29-Apr-2022
ISIN US22052L1044   Agenda 935562416 – 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 For For For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2022.
Management For For For
 
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual
Ticker Symbol COST   Meeting Date 20-Jan-2022
ISIN US22160K1051   Agenda 935530849 – 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: 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. Shareholder proposal regarding charitable
giving reporting.
Shareholder Against Against For
5. Shareholder proposal regarding the
adoption of GHG emissions reduction
targets.
Shareholder For Against Against
6. Shareholder proposal regarding report on
racial justice and food equity.
Shareholder Against Against For
 
ECOLAB INC.
Security 278865100   Meeting Type Annual
Ticker Symbol ECL   Meeting Date 05-May-2022
ISIN US2788651006   Agenda 935571263 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Shari L. Ballard Management   For  
1B. Election of Director: Barbara J. Beck Management   For  
1C. Election of Director: Christophe Beck Management   For  
1D. Election of Director: Jeffrey M. Ettinger Management   For  
1E. Election of Director: Arthur J. Higgins Management   For  
1F. Election of Director: Michael Larson Management   For  
1G. Election of Director: David W. MacLennan Management   For  
1H. Election of Director: Tracy B. McKibben Management   For  
1I. Election of Director: Lionel L. Nowell, III Management   For  
1J. Election of Director: Victoria J. Reich Management   For  
1K. Election of Director: Suzanne M. Vautrinot Management   For  
1L. Election of Director: John J. Zillmer Management   For  
2. Ratify the appointment of
PricewaterhouseCoopers LLP as
independent registered public accounting
firm for the current year ending December
31, 2022.
Management   For  
3. Advisory vote to approve the compensation
of executives disclosed in the Proxy
Statement.
Management   For  
4. Stockholder proposal regarding special
meeting ownership threshold, if properly
presented.
Shareholder   Against  
 
EDWARDS LIFESCIENCES CORPORATION
Security 28176E108   Meeting Type Annual
Ticker Symbol EW   Meeting Date 03-May-2022
ISIN US28176E1082   Agenda 93557248 – 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
2. Advisory Vote to Approve Named Executive
Officer Compensation
Management For For For
3. Ratification of Appointment of Independent
Registered Public Accounting Firm
Management For For For
4. Stockholder Proposal for an Advisory Vote
to Reduce the Share Ownership Threshold
to Call a Special Meeting
Shareholder Against Against For
 
ELECTRONIC ARTS INC.
Security 285512109   Meeting Type Annual
Ticker Symbol EA   Meeting Date 12-Aug-2021
ISIN US2855121099   Agenda 935466804 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director to hold office for a one-
year term: Kofi A. Bruce
Management For For For
1B. Election of Director to hold office for a one-
year term: Leonard S. Coleman
Management For For For
1C. Election of Director to hold office for a one-
year term: Jeffrey T. Huber
Management For For For
1D. Election of Director to hold office for a one-
year term: Talbott Roche
Management For For For
1E. Election of Director to hold office for a one-
year term: Richard A. Simonson
Management For For For
1F. Election of Director to hold office for a one-
year term: Luis A. Ubinas
Management For For For
1G. Election of Director to hold office for a one-
year term: Heidi J. Ueberroth
Management For For For
1H. Election of Director to hold office for a one-
year term: Andrew Wilson
Management For For For
2. Advisory vote to approve named executive
officer compensation.
Management Against For Against
3. Ratification of the appointment of KPMG
LLP as our independent public registered
accounting firm for the fiscal year ending
March 31, 2022.
Management For For For
4. Amendment and Restatement of the
Company's Certificate of Incorporation to
permit stockholders to act by written
consent.
Management For For For
5. To consider and vote upon a stockholder
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
Shareholder Against Against For
 
FORD MOTOR COMPANY
Security 345370860   Meeting Type Annual
Ticker Symbol F   Meeting Date 12-May-2022
ISIN US3453708600   Agenda 935571681 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Kimberly A. Casiano Management For For For
1B. Election of Director: Alexandra Ford English Management Against For Against
1C. Election of Director: James D. Farley, Jr. Management For For For
1D. Election of Director: Henry Ford III Management Against For Against
1E. Election of Director: William Clay Ford, Jr. Management Against For Against
1F. Election of Director: William W. Helman IV Management For For For
1G. Election of Director: Jon M. Huntsman, Jr. Management For For For
1H. Election of Director: William E. Kennard Management For For For
1I. Election of Director: John C. May Management Against For Against
1J. Election of Director: Beth E. Mooney Management For For For
1K. Election of Director: Lynn Vojvodich
Radakovich
Management For For For
1L. Election of Director: John L. Thornton Management For For For
1M. Election of Director: John B. Veihmeyer Management For For For
1N. Election of Director: John S. Weinberg Management Against For Against
2. Ratification of Independent Registered
Public Accounting Firm.
Management For For For
3. Say-on-Pay - An Advisory Vote to Approve
the Compensation of the Named
Executives.
Management Against For Against
4. Approval of the Tax Benefit Preservation
Plan.
Management For For For
5. Relating to Consideration of a
Recapitalization Plan to Provide That All of
the Company's Outstanding Stock Have
One Vote Per Share.
Management For Against Against
 
GENERAL MOTORS COMPANY
Security 37045V100   Meeting Type Annual
Ticker Symbol GM   Meeting Date 13-Jun-2022
ISIN US37045V1008   Agenda 935631778 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Mary T. Barra Management For For For
1b. Election of Director: Aneel Bhusri Management For For For
1c. Election of Director: Wesley G. Bush Management For For For
1d. Election of Director: Linda R. Gooden Management For For For
1e. Election of Director: Joseph Jimenez Management For For For
1f. Election of Director: Judith A. Miscik Management For For For
1g. Election of Director: Patricia F. Russo Management For For For
1h. Election of Director: Thomas M. Schoewe Management For For For
1i. Election of Director: Carol M. Stephenson Management For For For
1j. Election of Director: Mark A. Tatum Management For For For
1k. Election of Director: Devin N. Wenig Management For For For
1l. Election of Director: Margaret C. Whitman Management For For For
2. Advisory Approval of Named Executive
Officer Compensation
Management Against For Against
3. Ratification of the Selection of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
Management For For For
4. Shareholder Proposal to Lower the
Ownership Threshold to Call a Special
Meeting
Shareholder Against Against For
5. Shareholder Proposal Regarding
Separation of Chair and CEO Roles
Shareholder For Against Against
6. Shareholder Proposal Requesting a Report
on the Use of Child Labor in Connection
with Electric Vehicles
Shareholder For Against Against
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 09-Mar-2022
ISIN IE00BY7QL619   Agenda 935543199 – 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 2023: 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 2023: 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 2023: 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 2023: 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 2023: 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 2023: Simone
Menne
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 2023: George R.
Oliver
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 2023: Jürgen
Tinggren
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 2023: Mark
Vergnano
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 2023: R. David
Yost
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 2023: John D.
Young
Management For For For
2A. To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
Management For For For
2B. 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 Against For Against
6. To approve the Directors' authority to allot
shares up to approximately 33% of issued
share capital.
Management For For For
7. To approve the waiver of statutory pre-
emption rights with respect to up to 5% of
issued share capital (Special Resolution).
Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 27-May-2022
ISIN US5486611073   Agenda 935607210 – 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 Sandra B. Cochran For For For
    4 Laurie Z. Douglas For For For
    5 Richard W. Dreiling For For For
    6 Marvin R. Ellison For For For
    7 Daniel J. Heinrich For For For
    8 Brian C. Rogers For For For
    9 Bertram L. Scott For For For
    10 Colleen Taylor For For For
    11 Mary Beth West For For For
2. Advisory vote to approve the Company's
named executive officer compensation in
fiscal 2021.
Management For For For
3. Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for fiscal
2022.
Management For For For
4. Approval of the Amended and Restated
Lowe's Companies, Inc. 2006 Long Term
Incentive Plan.
Management For For For
5. Shareholder proposal requesting a report
on median and adjusted pay gaps across
race and gender.
Shareholder For Against Against
6. Shareholder proposal regarding amending
the Company's proxy access bylaw to
remove shareholder aggregation limits.
Shareholder Against Against For
7. Shareholder proposal requesting a report
on risks of state policies restricting
reproductive health care.
Shareholder Against Against For
8. Shareholder proposal requesting a civil
rights and non- discrimination audit and
report.
Shareholder For Against Against
9. Shareholder proposal requesting a report
on risks from worker misclassification by
certain Company vendors.
Shareholder Against Against For
 
LULULEMON ATHLETICA INC.
Security 550021109   Meeting Type Annual
Ticker Symbol LULU   Meeting Date 08-Jun-2022
ISIN US5500211090   Agenda 935631879 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Class III Director: Kathryn Henry Management For For For
1b. Election of Class III Director: Jon McNeill Management For For For
1c. Election of Class III Director: Alison Loehnis 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 29, 2023.
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. Shareholder proposal regarding a report on
the slaughter methods used to procure
down.
Shareholder Against Against For
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 21-Jun-2022
ISIN US57636Q1040   Agenda 935635942 – 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 Against For Against
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: Jackson Tai Management For For For
1l. Election of Director: Harit Talwar Management For For For
1m. Election of Director: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive
compensation.
Management Against For Against
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
Management For For For
4. Approval of an amendment to Mastercard's
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
Management Against For Against
5. Consideration of a stockholder proposal on
the right to call special meetings of
stockholders.
Shareholder Against Against For
6. Consideration of a stockholder proposal
requesting Board approval of certain
political contributions.
Shareholder Against Against For
7. Consideration of a stockholder proposal
requesting charitable donation disclosure.
Shareholder Against Against For
8. Consideration of a stockholder proposal
requesting a report on "ghost guns".
Shareholder Against Against For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 30-Nov-2021
ISIN US5949181045   Agenda 935505480 – 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 Against For Against
2. Advisory vote to approve named executive
officer compensation.
Management For For For
3. Approve Employee Stock Purchase Plan. Management For For For
4. Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
Management For For For
5. Shareholder Proposal - Report on median
pay gaps across race and gender.
Shareholder For Against Against
6. Shareholder Proposal - Report on
effectiveness of workplace sexual
harassment policies.
Shareholder For Against Against
7. Shareholder Proposal - Prohibition on sales
of facial recognition technology to all
government entities.
Shareholder For Against Against
8. Shareholder Proposal - Report on
implementation of the Fair Chance
Business Pledge.
Shareholder For Against Against
9. Shareholder Proposal - Report on how
lobbying activities align with company
policies.
Shareholder For Against Against
 
MONSTER BEVERAGE CORPORATION
Security 61174X109   Meeting Type Annual
Ticker Symbol MNST   Meeting Date 14-Jun-2022
ISIN US61174X1090   Agenda 935630384 – 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 For For For
    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
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending
December 31, 2022.
Management For For For
3. Proposal to approve, on a non-binding,
advisory basis, the compensation of the
Company's named executive officers.
Management For For For
4. To consider a stockholder proposal
regarding a report on the Company's plans
to reduce greenhouse gas emissions; if
properly presented at the Annual Meeting.
Shareholder For Against Against
 
MOTOROLA SOLUTIONS, INC.
Security 620076307   Meeting Type Annual
Ticker Symbol MSI   Meeting Date 17-May-2022
ISIN US6200763075   Agenda 935583117 – 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 2022.
Management For For For
3. Advisory Approval of the Company's
Executive Compensation.
Management For For For
4. Approval of the Motorola Solutions
Amended and Restated Omnibus Incentive
Plan of 2015.
Management For For For
 
NEWMONT CORPORATION
Security 651639106   Meeting Type Annual
Ticker Symbol NEM   Meeting Date 21-Apr-2022
ISIN US6516391066   Agenda 935558051 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Patrick Awuah. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1B. Election of Director: Gregory Boyce.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1C. Election of Director: Bruce Brook. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1D. Election of Director: Maura Clark. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1E. Election of Director: Emma FitzGerald.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1F. Election of Director: Mary Laschinger.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1G. Election of Director: José Manuel Madero.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1H. Election of Director: René Médori. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1I. Election of Director: Jane Nelson. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1J. Election of Director: Thomas Palmer.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1K. Election of Director: Julio Quintana. (Please
note that an Against vote is treated as a
Withhold)
Management Against For Against
1L. Election of Director: Susan Story. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
2. Approve, on an Advisory Basis, Named
Executive Officer Compensation.
Management For For For
3. Ratify Appointment of Independent
Registered Public Accounting Firm for
2022.
Management For For For
 
NIKE, INC.
Security 654106103   Meeting Type Annual
Ticker Symbol NKE   Meeting Date 06-Oct-2021
ISIN US6541061031   Agenda 935484624 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Class B Director: Alan B. Graf,
Jr.
Management Abstain For Against
1B. Election of Class B Director: Peter B. Henry Management Abstain For Against
1C. Election of Class B Director: Michelle A.
Peluso
Management Abstain For Against
2. To approve executive compensation by an
advisory vote.
Management For For For
3. To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
Management For For For
4. To consider a shareholder proposal
regarding political contributions disclosure,
if properly presented at the meeting.
Shareholder Against Against For
5. To consider a shareholder proposal
regarding a human rights impact
assessment, if properly presented at the
meeting.
Shareholder Against Against For
6. To consider a shareholder proposal
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
Shareholder Against Against For
7. To consider a shareholder proposal
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
Shareholder Against Against For
 
NVIDIA CORPORATION
Security 67066G104   Meeting Type Annual
Ticker Symbol NVDA   Meeting Date 02-Jun-2022
ISIN US67066G1040   Agenda 935618299 – 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 For For For
3. Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
Management For For For
4. Approval of an amendment to our charter to
increase the number of authorized shares
of common stock from 4 billion to 8 billion
shares.
Management For For For
5. Approval of an amendment and restatement
of our Amended and Restated 2007 Equity
Incentive Plan.
Management For For For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 10-Nov-2021
ISIN US68389X1054   Agenda 935498027 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 Jeffrey S. Berg For For For
    2 Michael J. Boskin For For For
    3 Safra A. Catz For For For
    4 Bruce R. Chizen For For For
    5 George H. Conrades For For For
    6 Lawrence J. Ellison For For For
    7 Rona A. Fairhead For For For
    8 Jeffrey O. Henley For For For
    9 Renee J. James For For For
    10 Charles W. Moorman IV For For For
    11 Leon E. Panetta For For For
    12 William G. Parrett For For For
    13 Naomi O. Seligman For For For
    14 Vishal Sikka For For For
2. Advisory Vote to Approve the
Compensation of our Named Executive
Officers.
Management Against For Against
3. Approve an Amendment to the Oracle
Corporation 2020 Equity Incentive Plan.
Management Against For Against
4. Ratification of Selection of Independent
Registered Public Accounting Firm.
Management For For For
5. Stockholder Proposal Regarding Racial
Equity Audit.
Shareholder For Against Against
6. Stockholder Proposal Regarding
Independent Board Chair.
Shareholder For Against Against
7. Stockholder Proposal Regarding Political
Spending.
Shareholder For Against Against
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 09-Mar-2022
ISIN US7475251036   Agenda 935543567 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Sylvia Acevedo Management For For For
1B. Election of Director: Cristiano R. Amon Management For For For
1C. Election of Director: Mark Fields Management For For For
1D. Election of Director: Jeffrey W. Henderson Management For For For
1E. Election of Director: Gregory N. Johnson Management Against For Against
1F. Election of Director: Ann M. Livermore Management For For For
1G. Election of Director: Mark D. McLaughlin Management For For For
1H. Election of Director: Jamie S. Miller Management For For For
1I. Election of Director: Irene B. Rosenfeld Management For For For
1J. Election of Director: Kornelis (Neil) Smit Management For For For
1K. Election of Director: Jean-Pascal Tricoire Management For For For
1L. Election of Director: 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 25, 2022.
Management For For For
3. Advisory vote to approve the compensation
of our Named Executive Officers.
Management Against For Against
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
Ticker Symbol RPM   Meeting Date 07-Oct-2021
ISIN US7496851038   Agenda 935488115 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 John M. Ballbach For For For
    2 Bruce A. Carbonari For For For
    3 Jenniffer D. Deckard For For For
    4 Salvatore D. Fazzolari 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
 
STANLEY BLACK & DECKER, INC.
Security 854502101   Meeting Type Annual
Ticker Symbol SWK   Meeting Date 22-Apr-2022
ISIN US8545021011   Agenda 935558859 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Andrea J. Ayers Management For For For
1b. Election of Director: Patrick D. Campbell Management For For For
1c. Election of Director: Carlos M. Cardoso Management For For For
1d. Election of Director: Robert B. Coutts Management For For For
1e. Election of Director: Debra A. Crew Management For For For
1f. Election of Director: Michael D. Hankin Management For For For
1g. Election of Director: James M. Loree Management For For For
1h. Election of Director: Adrian V. Mitchell Management For For For
1i. Election of Director: Jane M. Palmieri Management For For For
1j. Election of Director: Mojdeh Poul Management For For For
1k. Election of Director: Irving Tan Management For For For
2. Approve, on an advisory basis, the
compensation of the Company's named
executive officers.
Management For For For
3. Approve the selection of Ernst & Young LLP
as the Company's independent auditors for
the Company's 2022 fiscal year.
Management For For For
4. To approve the 2022 Omnibus Award Plan. Management For For For
5. To consider a shareholder proposal
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
Shareholder Against Against For
 
STARBUCKS CORPORATION
Security 855244109   Meeting Type Annual
Ticker Symbol SBUX   Meeting Date 16-Mar-2022
ISIN US8552441094   Agenda 935545799 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Richard E. Allison, Jr. Management Against For Against
1B. Election of Director: Andrew Campion Management For For For
1C. Election of Director: Mary N. Dillon Management For For For
1D. Election of Director: Isabel Ge Mahe Management For For For
1E. Election of Director: Mellody Hobson Management For For For
1F. Election of Director: Kevin R. Johnson Management For For For
1G. Election of Director: Jørgen Vig Knudstorp Management For For For
1H. Election of Director: Satya Nadella Management For For For
1I. Election of Director: Joshua Cooper Ramo Management For For For
1J. Election of Director: Clara Shih Management For For For
1K. Election of Director: Javier G. Teruel Management For For For
2. Approve amended and restated 2005 Long-
Term Equity Incentive Plan.
Management For For For
3. Approve, on an advisory, nonbinding
basis,the compensation of our named
executive officers.
Management Against For Against
4. Ratify the selection of Deloitte & Touche
LLP as our independent registered public
accounting firm for fiscal 2022.
Management For For For
5. Annual Reports Regarding the Prevention
of Harassment and Discrimination in the
Workplace.
Shareholder For Against Against
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 04-May-2022
ISIN US8636671013   Agenda 935568711 – 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 (Lead
Independent Director)
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 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 our
Independent Registered Public Accounting
Firm.
Management For For For
3) Advisory Vote to Approve Named Executive
Officer Compensation.
Management For For For
4) Shareholder Proposal to Amend Proxy
Access Terms.
Shareholder Against Against For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109   Meeting Type Annual
Ticker Symbol TTWO   Meeting Date 14-Sep-2021
ISIN US8740541094   Agenda 935479584 – 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
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. Approval of the amendment to the
Amended and Restated Take-Two
Interactive Software, Inc. 2017 Stock
Incentive Plan.
Management For For For
4. Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
Management For For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109   Meeting Type Special
Ticker Symbol TTWO   Meeting Date 19-May-2022
ISIN US8740541094   Agenda 935610988 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the issuance of shares of Take-
Two common stock in connection with the
combination contemplated by the
Agreement and Plan of Merger, dated
January 9, 2022, among Take-Two, Zebra
MS I, Inc., Zebra MS II, Inc. and Zynga, as
the same may be amended from time to
time.
Management For For For
2. Approval and adoption of an amendment to
the Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock
and 5,000,000 shares will be preferred
stock.
Management For For For
3. Approval of the adjournment of the
Company's special meeting, if necessary or
appropriate, to solicit additional proxies if
there are insufficient votes at the time of the
Company's special meeting to approve
proposals 1 and 2.
Management For For For
 
TEXAS INSTRUMENTS INCORPORATED
Security 882508104   Meeting Type Annual
Ticker Symbol TXN   Meeting Date 28-Apr-2022
ISIN US8825081040   Agenda 935560842 – 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: Jean M. Hobby Management For For For
1G. Election of Director: Michael D. Hsu 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 regarding advisory approval
of the Company's executive compensation.
Management For For For
3. Board proposal to ratify the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
Management For For For
4. Stockholder proposal to permit a combined
10% of stockholders to call a special
meeting.
Shareholder For Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105   Meeting Type Annual
Ticker Symbol PNC   Meeting Date 27-Apr-2022
ISIN US6934751057   Agenda 935558607 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Joseph Alvarado Management For For For
1B. Election of Director: Debra A. Cafaro Management For For For
1C. Election of Director: Marjorie Rodgers
Cheshire
Management For For For
1D. Election of Director: William S. Demchak Management For For For
1E. Election of Director: Andrew T. Feldstein Management For For For
1F. Election of Director: Richard J. Harshman Management For For For
1G. Election of Director: Daniel R. Hesse Management For For For
1H. Election of Director: Linda R. Medler Management For For For
1I. Election of Director: Robert A. Niblock Management For For For
1J. Election of Director: Martin Pfinsgraff Management For For For
1K. Election of Director: Bryan S. Salesky Management For For For
1L. Election of Director: Toni Townes-Whitley Management For For For
1M. Election of Director: Michael J. Ward Management For For For
2. Ratification of the Audit Committee's
selection of PricewaterhouseCoopers LLP
as PNC's independent registered public
accounting firm for 2022.
Management For For For
3. Advisory vote to approve named executive
officer compensation.
Management For For For
4. Shareholder proposal regarding report on
risk management and the nuclear weapons
industry.
Shareholder Against Against For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 07-Jun-2022
ISIN US8725401090   Agenda 935636146 – 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: Michael F. Hines Management For For For
1h. Election of Director: Amy B. Lane Management For For For
1i. Election of Director: Carol Meyrowitz Management For For For
1j. Election of Director: Jackwyn L. Nemerov Management For For For
1k. Election of Director: John F. O'Brien Management For For For
2. Ratification of appointment of
PricewaterhouseCoopers as TJX's
independent registered public accounting
firm for fiscal 2023
Management For For For
3. Approval of Stock Incentive Plan (2022
Restatement)
Management For For For
4. Advisory approval of TJX's executive
compensation (the say-on- pay vote)
Management Against For Against
5. Shareholder proposal for a report on
effectiveness of social compliance efforts in
TJX's supply chain
Shareholder For Against Against
6. Shareholder proposal for a report on risk to
TJX from supplier misclassification of
supplier's employees
Shareholder Against Against For
7. Shareholder proposal for a report on risk
due to restrictions on reproductive rights
Shareholder Against Against For
8. Shareholder proposal to adopt a paid sick
leave policy for all Associates
Shareholder Against Against For
 
TRIMBLE INC.
Security 896239100   Meeting Type Annual
Ticker Symbol TRMB   Meeting Date 25-May-2022
ISIN US8962391004   Agenda 935591645 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 Steven W. Berglund For For For
    2 James C. Dalton For For For
    3 Borje Ekholm Withheld For Against
    4 Ann Fandozzi Withheld For Against
    5 Kaigham (Ken) Gabriel For For For
    6 Meaghan Lloyd For For For
    7 Sandra MacQuillan For For For
    8 Robert G. Painter For For For
    9 Mark S. Peek For For For
    10 Thomas Sweet For For For
    11 Johan Wibergh For For For
2. To hold an advisory vote on approving the
compensation for our Named Executive
Officers.
Management Against For Against
3. To ratify the appointment of Ernst & Young
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
Management For For For

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

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

ACCENTURE LLP
Security G1151C101   Meeting Type Annual
Ticker Symbol ACN   Meeting Date 26-Jan-2022
ISIN IE00B4BNMY34   Agenda 935534405 - 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 Against For Against
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: Frank K. Tang Management For For For
1J. 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 an amendment to the Amended
and Restated Accenture plc 2010 Share
Incentive Plan to increase the number of
shares available for issuance thereunder.
Management For For For
4. To ratify, in a non-binding vote, the
appointment of KPMG LLP ("KPMG") as
independent auditors 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
 
ALCON INC.
Security H01301128   Meeting Type Annual
Ticker Symbol ALC   Meeting Date 27-Apr-2022
ISIN CH0432492467   Agenda 935574966 - 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 2021
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, 2021
Management For For For
4A. Consultative vote on the 2021
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 2022 Annual General Meeting to the
2023 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. 2023
Management For For For
5A. Re-election of F. Michael Ball (as Member
and Chair)
Management Against For Against
5B. Re-election of Lynn D. Bleil (as Member) Management For For For
5C. Re-election of Arthur Cummings (as
Member)
Management For For For
5D. Re-election of David J. Endicott (as
Member)
Management For For For
5E. Re-election of Thomas Glanzmann (as
Member)
Management Against For Against
5F. Re-election of D. Keith Grossman (as
Member)
Management Against For Against
5G. Re-election of Scott Maw (as Member) Management For For For
5H. Re-election of Karen May (as Member) Management For For For
5I. Re-election of Ines Pöschel (as Member) Management Against For Against
5J. Re-election of Dieter Spälti (as Member) Management For For For
5K. Election of Raquel C. Bono (as Member) Management For For For
6A. Re-election of the Member of
Compensation Committee: Thomas
Glanzmann
Management Against For Against
6B. Re-election of the Member of
Compensation Committee: Karen May
Management For For For
6C. Re-election of the Member of
Compensation Committee: Ines Pöschel
Management Against For Against
6D. Election of the Member of Compensation
Committee: Scott Maw
Management For For For
7. Re-election of the independent
representative, Hartmann Dreyer Attorneys-
at-Law
Management For For For
8. Re-election of the statutory auditors,
PricewaterhouseCoopers SA, Geneva
Management For For For
9. 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 ABSTAIN,
you will ABSTAIN from voting.
Management Abstain For Against
 
ALCON INC.
Security H01301128   Meeting Type Annual
Ticker Symbol ALC   Meeting Date 27-Apr-2022
ISIN CH0432492467   Agenda 935625725 - 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 2021
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, 2021
Management For For For
4A. Consultative vote on the 2021
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 2022 Annual General Meeting to the
2023 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. 2023
Management For For For
5A. Re-election of F. Michael Ball (as Member
and Chair)
Management Against For Against
5B. Re-election of Lynn D. Bleil (as Member) Management For For For
5C. Re-election of Arthur Cummings (as
Member)
Management For For For
5D. Re-election of David J. Endicott (as
Member)
Management For For For
5E. Re-election of Thomas Glanzmann (as
Member)
Management Against For Against
5F. Re-election of D. Keith Grossman (as
Member)
Management Against For Against
5G. Re-election of Scott Maw (as Member) Management For For For
5H. Re-election of Karen May (as Member) Management For For For
5I. Re-election of Ines Pöschel (as Member) Management Against For Against
5J. Re-election of Dieter Spälti (as Member) Management For For For
5K. Election of Raquel C. Bono (as Member) Management For For For
6A. Re-election of the Member of
Compensation Committee: Thomas
Glanzmann
Management Against For Against
6B. Re-election of the Member of
Compensation Committee: Karen May
Management For For For
6C. Re-election of the Member of
Compensation Committee: Ines Pöschel
Management Against For Against
6D. Election of the Member of Compensation
Committee: Scott Maw
Management For For For
7. Re-election of the independent
representative, Hartmann Dreyer Attorneys-
at-Law
Management For For For
8. Re-election of the statutory auditors,
PricewaterhouseCoopers SA, Geneva
Management For For For
9. 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 ABSTAIN,
you will ABSTAIN from voting.
Management Abstain For Against
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 29-Apr-2022
ISIN USN070592100   Agenda 935599449 - 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
2021
Management For For For
3B Proposal to adopt the financial statements
of the Company for the financial year 2021,
as prepared in accordance with Dutch law
Management For For For
3D Proposal to adopt a dividend in respect of
the financial year 2021
Management For For For
4A Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2021
Management For For For
4B Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2021
Management For For For
5 Proposal to approve the number of shares
for the Board of Management
Management For For For
6 Proposal to amend the Remuneration
Policy for the Board of Management
Management For For For
8D Proposal to reappoint Ms. T.L. Kelly as a
member of the Supervisory Board
Management For For For
8E Proposal to appoint Mr. A.F.M. Everke as a
member of the Supervisory Board
Management For For For
8F Proposal to appoint Ms. A.L. Steegen as a
member of the Supervisory Board
Management For For For
9 Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
years 2023 and 2024
Management For For For
11 Proposal to amend the Articles of
Association of the Company
Management For For For
12A 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
12B Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 12A.
Management For For For
13 Proposal to authorize the Board of
Management to repurchase ordinary shares
up to 10% of the issued share capital
Management For For For
14 Proposal to cancel ordinary shares Management For For For
 
BARRICK GOLD CORPORATION
Security 067901108   Meeting Type Annual
Ticker Symbol GOLD   Meeting Date 03-May-2022
ISIN CA0679011084   Agenda 935581391 - 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 J. M. Evans For For For
    6 B. L. Greenspun For For For
    7 J. B. Harvey For For For
    8 A. N. Kabagambe For For For
    9 A. J. Quinn For For For
    10 M. L. Silva For For For
    11 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
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 20-May-2022
ISIN CA1363751027   Agenda 935614493 - 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: The Hon. Kevin G.
Lynch
Management For For For
1I Election of Director: Margaret A. McKenzie Management For For For
1J Election of Director: Robert L. Phillips 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
Canadian National Railway 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
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303   Meeting Type Annual
Ticker Symbol PHG   Meeting Date 10-May-2022
ISIN US5004723038   Agenda 935614746 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2B. Annual Report 2021: Proposal to adopt the
financial statements
Management For None  
2C. Annual Report 2021: Proposal to adopt
dividend
Management For None  
2D. Annual Report 2021: Advisory vote on the
Remuneration Report 2021
Management For None  
2E. Annual Report 2021: Proposal to discharge
the members of the Board of Management
Management For None  
2F. Annual Report 2021: Proposal to discharge
the members of the Supervisory Board
Management For None  
3A. Composition of the Supervisory Board:
Proposal to re-appoint Mr P.A.M. Stoffels as
member of the Supervisory Board
Management Against None  
3B. Composition of the Supervisory Board:
Proposal to re-appoint Mr A. Marc Harrison
as member of the Supervisory Board
Management For None  
3C. Composition of the Supervisory Board:
Proposal to appoint Mrs H.W.P.M.A.
Verhagen as member of the Supervisory
Board
Management For None  
3D. Composition of the Supervisory Board:
Proposal to appoint Mr S.J. Poonen as
member of the Supervisory Board
Management For None  
4. Proposal to re-appoint Ernst & Young
Accountants LLP as the company's auditor
Management For None  
5A. Proposal to authorize the Board of
Management to: issue shares or grant
rights to acquire shares
Management For None  
5B. Proposal to authorize the Board of
Management to: restrict or exclude pre-
emption rights
Management For None  
6. Proposal to authorize the Board of
Management to acquire shares in the
company
Management For None  
7. Proposal to cancel shares Management For None  
 
LINDE PLC
Security G5494J103   Meeting Type Annual
Ticker Symbol LIN   Meeting Date 26-Jul-2021
ISIN IE00BZ12WP82   Agenda 935428234 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Prof. Dr. Wolfgang
Reitzle
Management For For For
1B. Election of Director: Stephen F. Angel Management For For For
1C. Election of Director: Prof. DDr. Ann-Kristin
Achleitner
Management For For For
1D. Election of Director: Prof. Dr. Clemens
Börsig
Management For For For
1E. Election of Director: Dr. Nance K. Dicciani Management For For For
1F. Election of Director: Dr. Thomas Enders Management For For For
1G. Election of Director: Franz Fehrenbach Management For For For
1H. Election of Director: Edward G. Galante Management For For For
1I. Election of Director: Larry D. McVay Management For For For
1J. Election of Director: Dr. Victoria Ossadnik Management For For For
1K. Election of Director: Prof. Dr. Martin H.
Richenhagen
Management For For For
1L. 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 2021 Proxy Statement.
Management Against For Against
4. To approve, on an advisory and non-
binding basis, a Directors' Remuneration
Policy for the Company's Directors as
required under Irish law.
Management Against For Against
5. To approve, on an advisory and non-
binding basis, the Directors' Remuneration
Report for the financial year ended
December 31, 2020 as required under Irish
law.
Management For For For
6. To approve the 2021 Linde plc Long Term
Incentive Plan.
Management Against For Against
7. To determine the price range at which the
Company can re-allot shares that it
acquires as treasury shares under Irish law.
Management For For For
 
MERCADOLIBRE, INC.
Security 58733R102   Meeting Type Annual
Ticker Symbol MELI   Meeting Date 08-Jun-2022
ISIN US58733R1023   Agenda 935629747 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
    1 Richard Sanders** For For For
    2 Emiliano Calemzuk# For For For
    3 Marcos Galperin# For For For
    4 A.M Petroni Merhy# For For For
2. To approve, on an advisory basis, the
compensation of our named executive
officers for fiscal year 2021.
Management Against For Against
3. Ratification of 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,
2022.
Management For For For
 
NICE LTD.
Security 653656108   Meeting Type Annual
Ticker Symbol NICE   Meeting Date 22-Jun-2022
ISIN US6536561086   Agenda 935675136 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a To Elect Non-executive Director to the
Board of the Company: David Kostman
Management For For For
1b To Elect Non-executive Director to the
Board of the Company: Rimon Ben-Shaoul
Management For For For
1c To Elect Non-executive Director to the
Board of the Company: Yehoshua (Shuki)
Ehrlich
Management For For For
1d To Elect Non-executive Director to the
Board of the Company: Leo Apotheker
Management Against For Against
1e To Elect Non-executive Director to the
Board of the Company: Joseph (Joe)
Cowan
Management Against For Against
2a To Elect an outside Director to the Board of
the Company: Dan Falk
Management For None  
2aa Regarding proposal 2a, indicate whether
you are a "controlling shareholder" or have
a personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
Management Against None  
2b To Elect an outside Director to the Board of
the Company: Yocheved Dvir
Management For None  
2ba Regarding proposal 2b, indicate whether
you are a "controlling shareholder" or have
a personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
Management Against None  
3 To re-appoint the Company's independent
auditors and to authorize the Board to set
their remuneration
Management For For For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 04-Mar-2022
ISIN US66987V1098   Agenda 935549521 - 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
2021 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 2021.
Management For For For
4. Reduction of Share Capital. Management For For For
5. Further Share Repurchases. Management For For For
6A. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Board of
Directors from the 2022 Annual General
Meeting to the 2023 Annual General
Meeting.
Management For For For
6B. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Executive
Committee for the Financial Year 2023.
Management For For For
6C. Advisory Vote on the 2021 Compensation
Report.
Management For For For
7A. Re-election of Joerg Reinhardt as Member
and Board Chair
Management For For For
7B. Re-election of Nancy C. Andrews Management For For For
7C. Re-election of Ton Buechner Management For For For
7D. Re-election of Patrice Bula Management For For For
7E. Re-election of Elizabeth Doherty Management For For For
7F. Re-election of Bridgette Heller Management For For For
7G. Re-election of Frans van Houten Management For For For
7H. Re-election of Simon Moroney Management For For For
7I. Re-election of Andreas von Planta Management For For For
7J. Re-election of Charles L. Sawyers Management For For For
7K. Re-election of William T. Winters Management For For For
7L. Election of Ana de Pro Gonzalo Management For For For
7M. Election of Daniel Hochstrasser Management For For For
8A. Re-election of Patrice Bula as
Compensation Committee member
Management For For For
8B. Re-election of Bridgette Heller as
Compensation Committee member
Management For For For
8C. Re-election of Simon Moroney as
Compensation Committee member
Management For For For
8D. Re-election of William T. Winters as
Compensation Committee member
Management For For For
9. Election of the Statutory Auditor. Management For For For
10. Re-election of the Independent Proxy. Management For For For
11. 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 700
paragraph 3 of the Swiss Code of
Obligations.
Management For For For
 
OPEN TEXT CORPORATION
Security 683715106   Meeting Type Annual
Ticker Symbol OTEX   Meeting Date 15-Sep-2021
ISIN CA6837151068   Agenda 935484220 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
    1 P. Thomas Jenkins For For For
    2 Mark J. Barrenechea For For For
    3 Randy Fowlie For For For
    4 David Fraser For For For
    5 Gail E. Hamilton For For For
    6 Robert Hau For For For
    7 Ann M. Powell For For For
    8 Stephen J. Sadler For For For
    9 Harmit Singh For For For
    10 Michael Slaunwhite For For For
    11 Katharine B. Stevenson For For For
    12 Deborah Weinstein 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 attached as
Schedule "A" to 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
 
RIO TINTO PLC
Security 767204100   Meeting Type Annual
Ticker Symbol RIO   Meeting Date 08-Apr-2022
ISIN US7672041008   Agenda 935565121 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Receipt of the 2021 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. To elect Dominic Barton BBM as a director Management For For For
5. To elect Peter Cunningham as a director Management Against For Against
6. To elect Ben Wyatt 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 Simon Henry as a director Management For For For
9. To re-elect Sam Laidlaw as a director Management For For For
10. To re-elect Simon McKeon AO as a director Management For For For
11. To re-elect Jennifer Nason as a director Management For For For
12. To re-elect Jakob Stausholm as a director Management For For For
13. To re-elect Ngaire Woods CBE as a director Management For For For
14. Re-appointment of auditors Management For For For
15. Remuneration of auditors Management For For For
16. Authority to make political donations Management For For For
17. Climate Action Plan Management For For For
18. General authority to allot shares Management For For For
19. Disapplication of pre-emption rights Management For For For
20. Authority to purchase Rio Tinto plc shares Management For For For
21. Notice period for general meetings other
than annual general meetings
Management For For For
22. Resolution to hold a meeting for fresh
election of directors (conditional item)
Management Against Against For
 
SONY GROUP CORPORATION
Security 835699307   Meeting Type Annual
Ticker Symbol SONY   Meeting Date 28-Jun-2022
ISIN US8356993076   Agenda 935660185 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To amend a part of the Articles of
Incorporation.
Management For For For
2a. Election of Director: Kenichiro Yoshida Management For For For
2b. Election of Director: Hiroki Totoki Management For For For
2c. Election of Director: Shuzo Sumi Management For For For
2d. Election of Director: Tim Schaaff Management For For For
2e. Election of Director: Toshiko Oka Management For For For
2f. Election of Director: Sakie Akiyama Management For For For
2g. Election of Director: Wendy Becker Management For For For
2h. Election of Director: Yoshihiko Hatanaka Management For For For
2i. Election of Director: Keiko Kishigami Management For For For
2j. Election of Director: Joseph A. Kraft Jr. Management For For For
3. To issue Stock Acquisition Rights for the
purpose of granting stock options.
Management For For For
 
TE CONNECTIVITY LTD
Security H84989104   Meeting Type Annual
Ticker Symbol TEL   Meeting Date 09-Mar-2022
ISIN CH0102993182   Agenda 935543151 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Terrence R. Curtin Management For For For
1B. Election of Director: Carol A. ("John")
Davidson
Management For For For
1C. Election of Director: Lynn A. Dugle Management For For For
1D. Election of Director: William A. Jeffrey Management For For For
1E. Election of Director: Syaru Shirley Lin Management For For For
1F. Election of Director: Thomas J. Lynch Management For For For
1G. Election of Director: Heath A. Mitts Management For For For
1H. Election of Director: Yong Nam Management For For For
1I. Election of Director: Abhijit Y. Talwalkar Management For For For
1J. Election of Director: Mark C. Trudeau Management Against For Against
1K. Election of Director: Dawn C. Willoughby Management For For For
1L. Election of Director: Laura H. Wright Management For For For
2. To elect Thomas J. Lynch as the Chairman
of the Board of Directors.
Management For For For
3A. To elect the individual member of the
Management Development and
Compensation Committee: Abhijit Y.
Talwalkar
Management For For For
3B. To elect the individual member of the
Management Development and
Compensation Committee: Mark C.
Trudeau
Management For For For
3C. To elect the individual member of the
Management Development and
Compensation Committee: Dawn C.
Willoughby
Management For For For
4. To elect Dr. René Schwarzenbach, of Proxy
Voting Services GmbH, or another
individual representative of Proxy Voting
Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as
the independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
Management For For For
5A. To approve the 2021 Annual Report of TE
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the
consolidated financial statements for the
fiscal year ended September 24, 2021 and
the Swiss Compensation Report for the
fiscal year ended September 24, 2021).
Management For For For
5B. To approve the statutory financial
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
Management For For For
5C. To approve the consolidated financial
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
Management For For For
6. To release the members of the Board of
Directors and executive officers of TE
Connectivity for activities during the fiscal
year ended September 24, 2021.
Management For For For
7A. To elect Deloitte & Touche LLP as TE
Connectivity's independent registered public
accounting firm for fiscal year 2022.
Management For For For
7B. To elect Deloitte AG, Zurich, Switzerland,
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
Management For For For
7C. To elect PricewaterhouseCoopers AG,
Zurich, Switzerland, as TE Connectivity's
special auditor until the next annual general
meeting of TE Connectivity.
Management For For For
8. An advisory vote to approve named
executive officer compensation.
Management Against For Against
9. A binding vote to approve fiscal year 2023
maximum aggregate compensation amount
for executive management.
Management For For For
10. A binding vote to approve fiscal year 2023
maximum aggregate compensation amount
for the Board of Directors.
Management For For For
11. To approve the carryforward of
unappropriated accumulated earnings at
September 24, 2021.
Management For For For
12. To approve a dividend payment to
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the third
fiscal quarter of 2022 and ending in the
second fiscal quarter of 2023 pursuant to
the terms of the dividend resolution.
Management For For For
13. To approve an authorization relating to TE
Connectivity's Share Repurchase Program.
Management For For For
14. To approve the renewal of Authorized
Capital and related amendment to our
articles of association.
Management For For For
15. To approve a reduction of share capital for
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association of
TE Connectivity Ltd.
Management For For For
16. To approve any adjournments or
postponements of the meeting.
Management For For For
 
TE CONNECTIVITY LTD
Security H84989104   Meeting Type Annual
Ticker Symbol TEL   Meeting Date 09-Mar-2022
ISIN CH0102993182   Agenda 935553037 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Terrence R. Curtin Management For For For
1B. Election of Director: Carol A. ("John")
Davidson
Management For For For
1C. Election of Director: Lynn A. Dugle Management For For For
1D. Election of Director: William A. Jeffrey Management For For For
1E. Election of Director: Syaru Shirley Lin Management For For For
1F. Election of Director: Thomas J. Lynch Management For For For
1G. Election of Director: Heath A. Mitts Management For For For
1H. Election of Director: Yong Nam Management For For For
1I. Election of Director: Abhijit Y. Talwalkar Management For For For
1J. Election of Director: Mark C. Trudeau Management For For For
1K. Election of Director: Dawn C. Willoughby Management For For For
1L. Election of Director: Laura H. Wright Management For For For
2. To elect Thomas J. Lynch as the Chairman
of the Board of Directors.
Management For For For
3A. To elect the individual member of the
Management Development and
Compensation Committee: Abhijit Y.
Talwalkar
Management For For For
3B. To elect the individual member of the
Management Development and
Compensation Committee: Mark C.
Trudeau
Management For For For
3C. To elect the individual member of the
Management Development and
Compensation Committee: Dawn C.
Willoughby
Management For For For
4. To elect Dr. René Schwarzenbach, of Proxy
Voting Services GmbH, or another
individual representative of Proxy Voting
Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as
the independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
Management For For For
5A. To approve the 2021 Annual Report of TE
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the
consolidated financial statements for the
fiscal year ended September 24, 2021 and
the Swiss Compensation Report for the
fiscal year ended September 24, 2021).
Management For For For
5B. To approve the statutory financial
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
Management For For For
5C. To approve the consolidated financial
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
Management For For For
6. To release the members of the Board of
Directors and executive officers of TE
Connectivity for activities during the fiscal
year ended September 24, 2021.
Management For For For
7A. To elect Deloitte & Touche LLP as TE
Connectivity's independent registered public
accounting firm for fiscal year 2022.
Management For For For
7B. To elect Deloitte AG, Zurich, Switzerland,
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
Management For For For
7C. To elect PricewaterhouseCoopers AG,
Zurich, Switzerland, as TE Connectivity's
special auditor until the next annual general
meeting of TE Connectivity.
Management For For For
8. An advisory vote to approve named
executive officer compensation.
Management Against For Against
9. A binding vote to approve fiscal year 2023
maximum aggregate compensation amount
for executive management.
Management For For For
10. A binding vote to approve fiscal year 2023
maximum aggregate compensation amount
for the Board of Directors.
Management For For For
11. To approve the carryforward of
unappropriated accumulated earnings at
September 24, 2021.
Management For For For
12. To approve a dividend payment to
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the third
fiscal quarter of 2022 and ending in the
second fiscal quarter of 2023 pursuant to
the terms of the dividend resolution.
Management For For For
13. To approve an authorization relating to TE
Connectivity's Share Repurchase Program.
Management For For For
14. To approve the renewal of Authorized
Capital and related amendment to our
articles of association.
Management For For For
15. To approve a reduction of share capital for
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association of
TE Connectivity Ltd.
Management For For For
16. To approve any adjournments or
postponements of the meeting.
Management For For For
 
TELUS CORPORATION
Security 87971M103   Meeting Type Annual
Ticker Symbol TU   Meeting Date 06-May-2022
ISIN CA87971M1032   Agenda 935587848 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
    1 R. H. (Dick) Auchinleck For For For
    2 Raymond T. Chan For For For
    3 Hazel Claxton For For For
    4 Lisa de Wilde For For For
    5 Victor Dodig For For For
    6 Darren Entwistle For For For
    7 Thomas E. Flynn For For For
    8 Mary Jo Haddad For For For
    9 Kathy Kinloch For For For
    10 Christine Magee For For For
    11 John Manley For For For
    12 David Mowat For For For
    13 Marc Parent For For For
    14 Denise Pickett For For For
    15 W. Sean Willy For For For
2 Appointment of Auditors Appoint Deloitte
LLP as auditors for the ensuing year and
authorize directors to fix their remuneration.
Management For For For
3 Advisory vote on Say on Pay Approve the
Company's approach to executive
compensation.
Management For For For
4 Reconfirm the TELUS Shareholder Rights
Plan.
Management For For For

Saturna Investment Trust, Sextant Core Fund (SCORX)

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

ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 29-Apr-2022
ISIN US0028241000   Agenda 935562909 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 R. J. Alpern For For For
    2 S. E. Blount For For For
    3 R. B. Ford For For For
    4 P. Gonzalez For For For
    5 M. A. Kumbier For For For
    6 D. W. McDew For For For
    7 N. McKinstry Withheld For Against
    8 W. A. Osborn For For For
    9 M. F. Roman Withheld For Against
    10 D. J. Starks For For For
    11 J. G. Stratton For For For
    12 G. F. Tilton For For For
2. Ratification of Ernst & Young LLP As
Auditors
Management For For For
3. Say on Pay - An Advisory Vote on the
Approval of Executive Compensation
Management For For For
4. Shareholder Proposal - Special
Shareholder Meeting Threshold
Shareholder Against Against For
5. Shareholder Proposal - Independent Board
Chairman
Shareholder For Against Against
6. Shareholder Proposal - Rule 10b5-1 Plans Shareholder For Against Against
7. Shareholder Proposal - Lobbying
Disclosure
Shareholder For Against Against
8. Shareholder Proposal - Antimicrobial
Resistance Report
Shareholder Against Against For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 01-Jun-2022
ISIN US02079K3059   Agenda 935618578 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Larry Page Management For For For
1b. Election of Director: Sergey Brin Management For For For
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: L. John Doerr Management For For For
1g. Election of Director: Roger W. Ferguson Jr. Management For For For
1h. Election of Director: Ann Mather Management For For For
1i. Election of Director: K. Ram Shriram Management For For For
1j. 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, 2022.
Management For For For
3. The amendment of Alphabet's 2021 Stock
Plan to increase the share reserve by
4,000,000 shares of Class C capital stock.
Management For For For
4. The amendment of Alphabet's Amended
and Restated Certificate of Incorporation to
increase the number of authorized shares.
Management For For For
5. A stockholder proposal regarding a lobbying
report, if properly presented at the meeting.
Shareholder Against Against For
6. A stockholder proposal regarding a climate
lobbying report, if properly presented at the
meeting.
Shareholder Against Against For
7. A stockholder proposal regarding a report
on physical risks of climate change, if
properly presented at the meeting.
Shareholder Against Against For
8. A stockholder proposal regarding a report
on water management risks, if properly
presented at the meeting.
Shareholder Against Against For
9. A stockholder proposal regarding a racial
equity audit, if properly presented at the
meeting.
Shareholder Against Against For
10. A stockholder proposal regarding a report
on concealment clauses, if properly
presented at the meeting.
Shareholder Against Against For
11. A stockholder proposal regarding equal
shareholder voting, if properly presented at
the meeting.
Shareholder For Against Against
12. A stockholder proposal regarding a report
on government takedown requests, if
properly presented at the meeting.
Shareholder Against Against For
13. A stockholder proposal regarding a human
rights assessment of data center siting, if
properly presented at the meeting.
Shareholder Against Against For
14. A stockholder proposal regarding a report
on data collection, privacy, and security, if
properly presented at the meeting.
Shareholder Against Against For
15. A stockholder proposal regarding algorithm
disclosures, if properly presented at the
meeting.
Shareholder Against Against For
16. A stockholder proposal regarding
misinformation and disinformation, if
properly presented at the meeting.
Shareholder Against Against For
17. A stockholder proposal regarding a report
on external costs of disinformation, if
properly presented at the meeting.
Shareholder Against Against For
18. A stockholder proposal regarding a report
on board diversity, if properly presented at
the meeting.
Shareholder Against Against For
19. A stockholder proposal regarding the
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
Shareholder Against Against For
20. A stockholder proposal regarding a policy
on non-management employee
representative director, if properly
presented at the meeting.
Shareholder Against Against For
21. A stockholder proposal regarding a report
on policies regarding military and militarized
policing agencies, if properly presented at
the meeting.
Shareholder Against Against For
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 04-Mar-2022
ISIN US0378331005   Agenda 935541549 - 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
2022.
Management For For For
3. Advisory vote to approve executive
compensation.
Management For For For
4. Approval of the Apple Inc. 2022 Employee
Stock Plan.
Management For For For
5. A shareholder proposal entitled
"Reincorporate with Deeper Purpose".
Shareholder Against Against For
6. A shareholder proposal entitled
"Transparency Reports".
Shareholder Against Against For
7. A shareholder proposal entitled "Report on
Forced Labor".
Shareholder For Against Against
8. A shareholder proposal entitled "Pay
Equity".
Shareholder Against Against For
9. A shareholder proposal entitled "Civil Rights
Audit".
Shareholder Against Against For
10. A shareholder proposal entitled "Report on
Concealment Clauses".
Shareholder For Against Against
 
BARRICK GOLD CORPORATION
Security 067901108   Meeting Type Annual
Ticker Symbol GOLD   Meeting Date 03-May-2022
ISIN CA0679011084   Agenda 935581391 - 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 J. M. Evans For For For
    6 B. L. Greenspun For For For
    7 J. B. Harvey For For For
    8 A. N. Kabagambe For For For
    9 A. J. Quinn For For For
    10 M. L. Silva For For For
    11 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 05-May-2022
ISIN CA05534B7604   Agenda 935575920 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
    1 Mirko Bibic For For For
    2 David F. Denison For For For
    3 Robert P. Dexter For For For
    4 Katherine Lee For For For
    5 Monique F. Leroux For For For
    6 Sheila A. Murray For For For
    7 Gordon M. Nixon For For For
    8 Louis P. Pagnutti For For For
    9 Calin Rovinescu For For For
    10 Karen Sheriff For For For
    11 Robert C. Simmonds For For For
    12 Jennifer Tory For For For
    13 Cornell Wright For For For
2 Appointment of Deloitte LLP as auditors Management For For For
3 Advisory resolution on executive
compensation as described in the
management proxy circular
Management For For For
4 Shareholder Proposal No. 1 Shareholder For Against Against
5 Shareholder Proposal No. 2 Shareholder For Against Against
6 Shareholder Proposal No. 3 Shareholder For Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 03-May-2022
ISIN US1101221083   Agenda 935571782 - 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: Giovanni Caforio, M.D. Management For For For
1C) Election of Director: Julia A. Haller, M.D. Management For For For
1D) Election of Director: Manuel Hidalgo
Medina, M.D., Ph.D.
Management For For For
1E) Election of Director: Paula A. Price Management For For For
1F) Election of Director: Derica W. Rice Management For For For
1G) Election of Director: Theodore R. Samuels Management For For For
1H) Election of Director: Gerald L. Storch Management For For For
1I) Election of Director: Karen H. Vousden,
Ph.D.
Management For For For
1J) 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. Ratification of the Appointment of an
Independent Registered Public Accounting
Firm.
Management For For For
4. Shareholder Proposal to Lower the
Ownership Threshold for Special
Shareholder Meetings to 10%.
Shareholder Against Against 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
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 20-May-2022
ISIN CA1363751027   Agenda 935614493 - 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: The Hon. Kevin G.
Lynch
Management For For For
1I Election of Director: Margaret A. McKenzie Management For For For
1J Election of Director: Robert L. Phillips 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
Canadian National Railway 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 RAILWAY LIMITED
Security 13645T100   Meeting Type Annual and Special Meeting
Ticker Symbol CP   Meeting Date 27-Apr-2022
ISIN CA13645T1003   Agenda 935574081 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Appointment of Auditor as named in the
Proxy Circular.
Management For For For
2 Vote on a special resolution to approve an
amendment to the Management Stock
Option Incentive Plan as described in the
Proxy Circular.
Management For For For
3 Advisory vote to approve the Corporation's
approach to executive compensation as
described in the Proxy Circular.
Management Against For Against
4 Advisory vote to approve the Corporation's
approach to climate change as described in
the Proxy Circular.
Management For For For
5 DIRECTOR Management  
    1 The Hon. John Baird For For For
    2 Isabelle Courville For For For
    3 Keith E. Creel For For For
    4 Gillian H. Denham For For For
    5 Edward R. Hamberger For For For
    6 Matthew H. Paull For For For
    7 Jane L. Peverett For For For
    8 Andrea Robertson For For For
    9 Gordon T. Trafton For For For
 
CHUBB LIMITED
Security H1467J104   Meeting Type Special
Ticker Symbol CB   Meeting Date 03-Nov-2021
ISIN CH0044328745   Agenda 935498128 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 Ratification of the share repurchase
program ending June 30, 2022.
Management For For For
2 Reduction of share capital. Management For For For
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
 
CHUBB LIMITED
Security H1467J104   Meeting Type Annual
Ticker Symbol CB   Meeting Date 19-May-2022
ISIN CH0044328745   Agenda 935586101 - 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,
2021
Management   For  
2A Allocation of disposable profit Management   For  
2B Distribution of a dividend out of legal
reserves (by way of release and allocation
to a dividend reserve)
Management   For  
3 Discharge of the Board of Directors Management   For  
4A Election of PricewaterhouseCoopers AG
(Zurich) as our statutory auditor
Management   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  
4C Election of BDO AG (Zurich) as special
audit firm
Management   For  
5A Election of Director: Evan G. Greenberg Management   For  
5B Election of Director: Michael P. Connors Management   For  
5C Election of Director: Michael G. Atieh Management   For  
5D Election of Director: Kathy Bonanno Management   For  
5E Election of Director: Sheila P. Burke Management   For  
5F Election of Director: Mary Cirillo Management   For  
5G Election of Director: Robert J. Hugin Management   For  
5H Election of Director: Robert W. Scully Management   For  
5I Election of Director: Theodore E. Shasta Management   For  
5J Election of Director: David H. Sidwell Management   For  
5K Election of Director: Olivier Steimer Management   For  
5L Election of Director: Luis Téllez Management   For  
5M Election of Director: Frances F. Townsend Management   For  
6 Election of Evan G. Greenberg as
Chairman of the Board of Directors
Management   For  
7A Election of Director of the Compensation
Committee: Michael P. Connors
Management   For  
7B Election of Director of the Compensation
Committee: Mary Cirillo
Management   For  
7C Election of Director of the Compensation
Committee: Frances F. Townsend
Management   For  
8 Election of Homburger AG as independent
proxy
Management   For  
9 Amendment to the Articles of Association
relating to authorized share capital for
general purposes
Management   For  
10 Reduction of share capital Management   For  
11A Compensation of the Board of Directors
until the next annual general meeting
Management   For  
11B Compensation of Executive Management
for the next calendar year
Management   For  
12 Advisory vote to approve executive
compensation under U.S. securities law
requirements
Management   For  
13 Shareholder proposal regarding a policy
restricting underwriting of new fossil fuel
supplies
Shareholder   Against  
14 Shareholder proposal regarding a report on
greenhouse gas emissions
Shareholder   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   For  
 
CONOCOPHILLIPS
Security 20825C104   Meeting Type Annual
Ticker Symbol COP   Meeting Date 10-May-2022
ISIN US20825C1045   Agenda 935579168 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Caroline Maury Devine Management   For  
1b. Election of Director: Jody Freeman Management   For  
1c. Election of Director: Gay Huey Evans Management   For  
1d. Election of Director: Jeffrey A. Joerres Management   For  
1e. Election of Director: Ryan M. Lance Management   For  
1f. Election of Director: Timothy A. Leach Management   For  
1g. Election of Director: William H. McRaven Management   For  
1h. Election of Director: Sharmila Mulligan Management   For  
1i. Election of Director: Eric D. Mullins Management   For  
1j. Election of Director: Arjun N. Murti Management   For  
1k. Election of Director: Robert A. Niblock Management   For  
1l. Election of Director: David T. Seaton Management   For  
1m. Election of Director: R.A. Walker Management   For  
2. Proposal to ratify appointment of Ernst &
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
Management   For  
3. Advisory Approval of Executive
Compensation.
Management   For  
4. Adoption of Amended and Restated
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
Management   For  
5. Advisory Vote on Right to Call Special
Meeting.
Management   For  
6. Right to Call Special Meeting. Management   Against  
7. Emissions Reduction Targets. Management   Against  
8. Report on Lobbying Activities. Management   Against  
 
DUKE ENERGY CORPORATION
Security 26441C204   Meeting Type Annual
Ticker Symbol DUK   Meeting Date 05-May-2022
ISIN US26441C2044   Agenda 935564838 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
    1 Derrick Burks For For For
    2 Annette K. Clayton For For For
    3 Theodore F. Craver, Jr. For For For
    4 Robert M. Davis For For For
    5 Caroline Dorsa For For For
    6 W. Roy Dunbar For For For
    7 Nicholas C. Fanandakis For For For
    8 Lynn J. Good For For For
    9 John T. Herron For For For
    10 Idalene F. Kesner For For For
    11 E. Marie McKee For For For
    12 Michael J. Pacilio For For For
    13 Thomas E. Skains For For For
    14 William E. Webster, Jr. For For For
2. Ratification of Deloitte & Touche LLP as
Duke Energy's independent registered
public accounting firm for 2022
Management For For For
3. Advisory vote to approve Duke Energy's
named executive officer compensation
Management Against For Against
4. Shareholder proposal regarding
shareholder right to call for a special
shareholder meeting
Shareholder Against Against For
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 23-Apr-2022
ISIN US3119001044   Agenda 935558619 - 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 2022 fiscal year.
Management For For For
3. Approval, by non-binding vote, of executive
compensation.
Management Against For Against
 
FORTUNE BRANDS HOME & SECURITY, INC.
Security 34964C106   Meeting Type Annual
Ticker Symbol FBHS   Meeting Date 03-May-2022
ISIN US34964C1062   Agenda 935564143 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Class II Director: Susan S.
Kilsby
Management For For For
1B. Election of Class II Director: Amit Banati Management For For For
1C. Election of Class II Director: Irial Finan Management For For For
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
Management For For For
3. Advisory vote to approve named executive
officer compensation.
Management For For For
4. Approval of the Fortune Brands Home &
Security, Inc. 2022 Long- Term Incentive
Plan.
Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 25-Apr-2022
ISIN US4385161066   Agenda 935559510 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: D. Scott Davis Management For For For
1F. Election of Director: Deborah Flint Management For For For
1G. Election of Director: Rose Lee Management For For For
1H. Election of Director: Grace D. Lieblein Management For For For
1I. Election of Director: George Paz Management For For For
1J. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive
Compensation.
Management Against For Against
3. Approval of Appointment of Independent
Accountants.
Management For For For
4. Shareowner Proposal - Special Shareholder
Meeting Improvement.
Shareholder Against Against For
5. Shareowner Proposal - Climate Lobbying
Report.
Shareholder For Against Against
6. Shareowner Proposal - Environmental and
Social Due Diligence.
Shareholder For Against Against
 
ILLINOIS TOOL WORKS INC.
Security 452308109   Meeting Type Annual
Ticker Symbol ITW   Meeting Date 06-May-2022
ISIN US4523081093   Agenda 935565549 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Daniel J. Brutto Management For For For
1B. Election of Director: Susan Crown Management For For For
1C. Election of Director: Darrell L. Ford Management For For For
1D. Election of Director: James W. Griffith Management For For For
1E. Election of Director: Jay L. Henderson Management For For For
1F. Election of Director: Richard H. Lenny Management For For For
1G. Election of Director: E. Scott Santi Management For For For
1H. Election of Director: David B. Smith, Jr. Management For For For
1I. Election of Director: Pamela B. Strobel Management For For For
1J. Election of Director: Anré D. Williams Management For For For
2. Ratification of the appointment of Deloitte &
Touche LLP as ITW's independent
registered public accounting firm for 2022.
Management For For For
3. Advisory vote to approve compensation of
ITW's named executive officers.
Management For For For
4. A non-binding stockholder proposal, if
properly presented at the meeting, to
reduce threshold to call special stockholder
meetings from 20% to 10%.
Shareholder Against Against For
 
INFINEON TECHNOLOGIES AG
Security 45662N103   Meeting Type Annual
Ticker Symbol IFNNY   Meeting Date 17-Feb-2022
ISIN US45662N1037   Agenda 935544533 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2 Utilization of unappropriated profit. Management For For For
3A Approval of the acts of the member of the
Management Board: Dr. Reinhard Ploss
Management For For For
3B Approval of the acts of the member of the
Management Board: Dr. Helmut Gassel
Management For For For
3C Approval of the acts of the member of the
Management Board: Jochen Hanebeck
Management For For For
3D Approval of the acts of the member of the
Management Board: Constanze
Hufenbecher (since 15 April 2021)
Management For For For
3E Approval of the acts of the member of the
Management Board: Dr. Sven Schneider
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: Kerstin Schulzendorf
Management For For For
4N Approval of the acts of the member of the
Supervisory Board: Dr. Ulrich Spiesshofer
Management For For For
4O Approval of the acts of the member of the
Supervisory Board: Margret Suckale
Management For For For
4P Approval of the acts of the member of the
Supervisory Board: Diana Vitale
Management For For For
5 Appointment of the Company and Group
auditor for the 2022 fiscal year and 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 2022 fiscal year.
Management For For For
6 Election to the Supervisory Board -
Géraldine Picaud
Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 28-Apr-2022
ISIN US4781601046   Agenda 935562997 - 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: Ian E. L. Davis Management For For For
1E. Election of Director: Jennifer A. Doudna Management For For For
1F. Election of Director: Joaquin Duato Management For For For
1G. Election of Director: Alex Gorsky Management Against For Against
1H. Election of Director: Marillyn A. Hewson Management For For For
1I. Election of Director: Hubert Joly Management For For For
1J. Election of Director: Mark B. McClellan Management For For For
1K. Election of Director: Anne M. Mulcahy Management For For For
1L. Election of Director: A. Eugene Washington Management For For For
1M. Election of Director: Mark A. Weinberger Management For For For
1N. Election of Director: Nadja Y. West Management For For For
2. Advisory Vote to Approve Named Executive
Officer Compensation.
Management Against For Against
3. Approval of the Company's 2022 Long-
Term Incentive Plan.
Management Against For Against
4. Ratification of Appointment of
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
Management For For For
5. Proposal Withdrawn (Federal Securities
Laws Mandatory Arbitration Bylaw).
Shareholder Abstain None  
6. Civil Rights, Equity, Diversity & Inclusion
Audit Proposal.
Shareholder Against Against For
7. Third Party Racial Justice Audit. Shareholder Against Against For
8. Report on Government Financial Support
and Access to COVID-19 Vaccines and
Therapeutics.
Shareholder For Against Against
9. Report on Public Health Costs of Protecting
Vaccine Technology.
Shareholder Against Against For
10. Discontinue Global Sales of Baby Powder
Containing Talc.
Shareholder Against Against For
11. Request for Charitable Donations
Disclosure.
Shareholder Against Against For
12. Third Party Review and Report on Lobbying
Activities Alignment with Position on
Universal Health Coverage.
Shareholder Against Against For
13. Adopt Policy to Include Legal and
Compliance Costs in Incentive
Compensation Metrics.
Shareholder Against Against For
14. CEO Compensation to Weigh Workforce
Pay and Ownership.
Shareholder Against Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 09-Mar-2022
ISIN IE00BY7QL619   Agenda 935543199 - 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 2023: 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 2023: 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 2023: 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 2023: 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 2023: 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 2023: Simone
Menne
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 2023: George R.
Oliver
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 2023: Jürgen
Tinggren
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 2023: Mark
Vergnano
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 2023: R. David
Yost
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 2023: John D.
Young
Management For For For
2A. To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
Management For For For
2B. 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 Against For Against
6. To approve the Directors' authority to allot
shares up to approximately 33% of issued
share capital.
Management For For For
7. To approve the waiver of statutory pre-
emption rights with respect to up to 5% of
issued share capital (Special Resolution).
Management For For For
 
KANSAS CITY SOUTHERN
Security 485170302   Meeting Type Contested-Special
Ticker Symbol KSU   Meeting Date 16-Sep-2021
ISIN US4851703029   Agenda 935473037 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To adopt the Agreement and Plan of
Merger, dated as of May 21, 2021 (as it
may be amended from time to time, the
"merger agreement") by and among Kansas
City Southern ("KCS"), Canadian National
Railway Company ("CN") and Brooklyn
Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
Management For For For
2. To approve, on a non-binding, advisory
basis, the compensation that may be paid
or become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
Management For For For
3. To approve the adjournment of the KCS
special meeting, if necessary or
appropriate, to solicit additional proxies if
there are not sufficient votes at the time of
the KCS special meeting to approve the
merger proposal or to ensure that any
supplement or amendment to this proxy
statement/prospectus is timely provided to
KCS shareholders.
Management For For For
 
KANSAS CITY SOUTHERN
Security 485170302   Meeting Type Contested-Special
Ticker Symbol KSU   Meeting Date 16-Sep-2021
ISIN US4851703029   Agenda 935482961 - Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. The proposal to adopt the Agreement and
Plan of Merger, dated as of May 21, 2021
(as may be further amended from time to
time, the "CN Merger Agreement"), by and
among Canadian National Railway
Company, a Canadian corporation ("CN"),
Brooklyn Merger Sub, Inc. ("Merger Sub"), a
Delaware corporation and a direct wholly
owned subsidiary of CN, and KCS (such
proposal, the "Merger Proposal").
Management   Against  
2. The proposal to approve, on a non-binding
advisory basis, the compensation that may
be paid or become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the CN Merger Agreement
(the "Compensation Proposal").
Management   None  
3. The proposal to adjourn the Special
Meeting to solicit additional proxies if there
are not sufficient votes at the time of the
Special Meeting to approve the Merger
Proposal or to ensure that any supplement
or amendment to the proxy
statement/prospectus filed by KCS and CN
with the United States Securities and
Exchange Commission (the "SEC") on July
7, 2021 (the "CN Merger Proxy Statement")
is timely provided to KCS stockholders (the
"Adjournment Proposal").
Management   For  
 
KANSAS CITY SOUTHERN
Security 485170302   Meeting Type Special
Ticker Symbol KSU   Meeting Date 10-Dec-2021
ISIN US4851703029   Agenda 935517726 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To adopt the Agreement and Plan of
Merger, dated as of September 15, 2021
(as it may be amended from time to time,
the "merger agreement") by and among
Kansas City Southern ("KCS"), Canadian
Pacific Railway Limited ("CPRL"), Cygnus
Merger Sub 1 Corporation, a wholly owned
subsidiary of CPRL, and Cygnus Merger
Sub 2 Corporation, a wholly owned
subsidiary of Cygnus Merger Sub 1
Corporation (the "merger proposal").
Management For For For
2. To approve, on a non-binding, advisory
basis, the compensation that may be paid
or become payable to KCS's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement.
Management For For For
3. To approve the adjournment of the KCS
special meeting, if necessary or
appropriate, to solicit additional proxies if
there are not sufficient votes at the time of
the KCS special meeting to approve the
merger proposal or to ensure that any
supplement or amendment to the proxy
statement/prospectus is timely provided to
KCS stockholders.
Management For For For
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303   Meeting Type Annual
Ticker Symbol PHG   Meeting Date 10-May-2022
ISIN US5004723038   Agenda 935614746 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2B. Annual Report 2021: Proposal to adopt the
financial statements
Management For None  
2C. Annual Report 2021: Proposal to adopt
dividend
Management For None  
2D. Annual Report 2021: Advisory vote on the
Remuneration Report 2021
Management For None  
2E. Annual Report 2021: Proposal to discharge
the members of the Board of Management
Management For None  
2F. Annual Report 2021: Proposal to discharge
the members of the Supervisory Board
Management For None  
3A. Composition of the Supervisory Board:
Proposal to re-appoint Mr P.A.M. Stoffels as
member of the Supervisory Board
Management Against None  
3B. Composition of the Supervisory Board:
Proposal to re-appoint Mr A. Marc Harrison
as member of the Supervisory Board
Management For None  
3C. Composition of the Supervisory Board:
Proposal to appoint Mrs H.W.P.M.A.
Verhagen as member of the Supervisory
Board
Management For None  
3D. Composition of the Supervisory Board:
Proposal to appoint Mr S.J. Poonen as
member of the Supervisory Board
Management For None  
4. Proposal to re-appoint Ernst & Young
Accountants LLP as the company's auditor
Management For None  
5A. Proposal to authorize the Board of
Management to: issue shares or grant
rights to acquire shares
Management For None  
5B. Proposal to authorize the Board of
Management to: restrict or exclude pre-
emption rights
Management For None  
6. Proposal to authorize the Board of
Management to acquire shares in the
company
Management For None  
7. Proposal to cancel shares Management For None  
 
LINDE PLC
Security G5494J103   Meeting Type Annual
Ticker Symbol LIN   Meeting Date 26-Jul-2021
ISIN IE00BZ12WP82   Agenda 935428234 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Prof. Dr. Wolfgang
Reitzle
Management For For For
1B. Election of Director: Stephen F. Angel Management For For For
1C. Election of Director: Prof. DDr. Ann-Kristin
Achleitner
Management For For For
1D. Election of Director: Prof. Dr. Clemens
Börsig
Management For For For
1E. Election of Director: Dr. Nance K. Dicciani Management For For For
1F. Election of Director: Dr. Thomas Enders Management For For For
1G. Election of Director: Franz Fehrenbach Management For For For
1H. Election of Director: Edward G. Galante Management For For For
1I. Election of Director: Larry D. McVay Management For For For
1J. Election of Director: Dr. Victoria Ossadnik Management For For For
1K. Election of Director: Prof. Dr. Martin H.
Richenhagen
Management For For For
1L. 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 2021 Proxy Statement.
Management Against For Against
4. To approve, on an advisory and non-
binding basis, a Directors' Remuneration
Policy for the Company's Directors as
required under Irish law.
Management Against For Against
5. To approve, on an advisory and non-
binding basis, the Directors' Remuneration
Report for the financial year ended
December 31, 2020 as required under Irish
law.
Management For For For
6. To approve the 2021 Linde plc Long Term
Incentive Plan.
Management Against For Against
7. To determine the price range at which the
Company can re-allot shares that it
acquires as treasury shares under Irish law.
Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 27-May-2022
ISIN US5486611073   Agenda 935607210 - 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 Sandra B. Cochran For For For
    4 Laurie Z. Douglas For For For
    5 Richard W. Dreiling For For For
    6 Marvin R. Ellison For For For
    7 Daniel J. Heinrich For For For
    8 Brian C. Rogers For For For
    9 Bertram L. Scott For For For
    10 Colleen Taylor For For For
    11 Mary Beth West For For For
2. Advisory vote to approve the Company's
named executive officer compensation in
fiscal 2021.
Management For For For
3. Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for fiscal
2022.
Management For For For
4. Approval of the Amended and Restated
Lowe's Companies, Inc. 2006 Long Term
Incentive Plan.
Management For For For
5. Shareholder proposal requesting a report
on median and adjusted pay gaps across
race and gender.
Shareholder For Against Against
6. Shareholder proposal regarding amending
the Company's proxy access bylaw to
remove shareholder aggregation limits.
Shareholder Against Against For
7. Shareholder proposal requesting a report
on risks of state policies restricting
reproductive health care.
Shareholder Against Against For
8. Shareholder proposal requesting a civil
rights and non- discrimination audit and
report.
Shareholder For Against Against
9. Shareholder proposal requesting a report
on risks from worker misclassification by
certain Company vendors.
Shareholder Against Against For
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 21-Jun-2022
ISIN US57636Q1040   Agenda 935635942 - 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 Against For Against
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: Jackson Tai Management For For For
1l. Election of Director: Harit Talwar Management For For For
1m. Election of Director: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive
compensation.
Management Against For Against
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
Management For For For
4. Approval of an amendment to Mastercard's
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
Management Against For Against
5. Consideration of a stockholder proposal on
the right to call special meetings of
stockholders.
Shareholder Against Against For
6. Consideration of a stockholder proposal
requesting Board approval of certain
political contributions.
Shareholder Against Against For
7. Consideration of a stockholder proposal
requesting charitable donation disclosure.
Shareholder Against Against For
8. Consideration of a stockholder proposal
requesting a report on "ghost guns".
Shareholder Against Against For
 
MCCORMICK & COMPANY, INCORPORATED
Security 579780206   Meeting Type Annual
Ticker Symbol MKC   Meeting Date 30-Mar-2022
ISIN US5797802064   Agenda 935551728 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. YOU ARE CORDIALLY INVITED TO
ATTEND THE ANNUAL MEETING OF
STOCKHOLDERS OF McCORMICK &
COMPANY, INCORPORATED (THE
"COMPANY") TO BE HELD VIA A
VIRTUAL SHAREHOLDER MEETING ON
WEDNESDAY, MARCH 30, 2022 AT 10:00
AM EASTERN TIME. PLEASE USE THE
FOLLOWING URL TO ACCESS THE
MEETING
(WWW.VIRTUALSHAREHOLDERMEETIN
G.COM/MKC2022).
Management Abstain None  
 
MICRON TECHNOLOGY, INC.
Security 595112103   Meeting Type Annual
Ticker Symbol MU   Meeting Date 13-Jan-2022
ISIN US5951121038   Agenda 935528717 - 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
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
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 1, 2022.
Management For For For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 30-Nov-2021
ISIN US5949181045   Agenda 935505480 - 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 Against For Against
2. Advisory vote to approve named executive
officer compensation.
Management For For For
3. Approve Employee Stock Purchase Plan. Management For For For
4. Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
Management For For For
5. Shareholder Proposal - Report on median
pay gaps across race and gender.
Shareholder For Against Against
6. Shareholder Proposal - Report on
effectiveness of workplace sexual
harassment policies.
Shareholder For Against Against
7. Shareholder Proposal - Prohibition on sales
of facial recognition technology to all
government entities.
Shareholder For Against Against
8. Shareholder Proposal - Report on
implementation of the Fair Chance
Business Pledge.
Shareholder For Against Against
9. Shareholder Proposal - Report on how
lobbying activities align with company
policies.
Shareholder For Against Against
 
MOTOROLA SOLUTIONS, INC.
Security 620076307   Meeting Type Annual
Ticker Symbol MSI   Meeting Date 17-May-2022
ISIN US6200763075   Agenda 935583117 - 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 2022.
Management For For For
3. Advisory Approval of the Company's
Executive Compensation.
Management For For For
4. Approval of the Motorola Solutions
Amended and Restated Omnibus Incentive
Plan of 2015.
Management For For For
 
NESTLE S.A.
Security 641069406   Meeting Type Annual
Ticker Symbol NSRGY   Meeting Date 07-Apr-2022
ISIN US6410694060   Agenda 935561464 - 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 2021
Management For For For
1B Acceptance of the Compensation Report
2021 (advisory vote)
Management For For For
2 Discharge to the members of the Board of
Directors and of the Management
Management For For For
3 Appropriation of profit resulting from the
balance sheet of Nestlé S.A. (proposed
dividend) for the financial year 2021
Management For For For
4AA Re-election of the member of the Board of
Director: Paul Bulcke, as member and
Chairman
Management Against For Against
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: Eva Cheng
Management For For For
4AG Re-election of the member of the Board of
Director: Patrick Aebischer
Management For For For
4AH Re-election of the member of the Board of
Director: Kimberly A. Ross
Management For For For
4AI Re-election of the member of the Board of
Director: Dick Boer
Management For For For
4AJ Re-election of the member of the Board of
Director: Dinesh Paliwal
Management For For For
4AK Re-election of the member of the Board of
Director: Hanne Jimenez de Mora
Management For For For
4AL Re-election of the member of the Board of
Director: Lindiwe Majele Sibanda
Management For For For
4BA Election to the Board of Director: Chris
Leong
Management For For For
4BB Election to the Board of Director: Luca
Maestri
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 For For For
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
7 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 Abstain Against Against
 
NEWMONT CORPORATION
Security 651639106   Meeting Type Annual
Ticker Symbol NEM   Meeting Date 21-Apr-2022
ISIN US6516391066   Agenda 935558051 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Patrick Awuah. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1B. Election of Director: Gregory Boyce.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1C. Election of Director: Bruce Brook. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1D. Election of Director: Maura Clark. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1E. Election of Director: Emma FitzGerald.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1F. Election of Director: Mary Laschinger.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1G. Election of Director: José Manuel Madero.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1H. Election of Director: René Médori. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1I. Election of Director: Jane Nelson. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
1J. Election of Director: Thomas Palmer.
(Please note that an Against vote is treated
as a Withhold)
Management For For For
1K. Election of Director: Julio Quintana. (Please
note that an Against vote is treated as a
Withhold)
Management Against For Against
1L. Election of Director: Susan Story. (Please
note that an Against vote is treated as a
Withhold)
Management For For For
2. Approve, on an Advisory Basis, Named
Executive Officer Compensation.
Management For For For
3. Ratify Appointment of Independent
Registered Public Accounting Firm for
2022.
Management For For For
 
NEXTERA ENERGY, INC.
Security 65339F101   Meeting Type Annual
Ticker Symbol NEE   Meeting Date 19-May-2022
ISIN US65339F1012   Agenda 935583092 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Sherry S. Barrat Management For For For
1B. Election of Director: James L. Camaren Management For For For
1C. Election of Director: Kenneth B. Dunn Management For For For
1D. Election of Director: Naren K. Gursahaney Management For For For
1E. Election of Director: Kirk S. Hachigian Management For For For
1F. Election of Director: John W. Ketchum Management For For For
1G. Election of Director: Amy B. Lane Management For For For
1H. Election of Director: David L. Porges Management Against For Against
1I. Election of Director: James L. Robo Management Against For Against
1J. Election of Director: Rudy E. Schupp Management Against For Against
1K. Election of Director: John L. Skolds Management For For For
1L. Election of Director: John Arthur Stall Management For For For
1M. 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 2022
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. A proposal entitled "Board Matrix" to
request disclosure of a Board skills matrix
Shareholder For Against Against
5. A proposal entitled "Diversity Data
Reporting" to request quantitative employee
diversity data
Shareholder For Against Against
 
NVR, INC.
Security 62944T105   Meeting Type Annual
Ticker Symbol NVR   Meeting Date 04-May-2022
ISIN US62944T1051   Agenda 935564737 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Paul C. Saville Management For For For
1B. Election of Director: C.E. Andrews Management For For For
1C. Election of Director: Sallie B. Bailey Management For For For
1D. Election of Director: Thomas D. Eckert Management For For For
1E. Election of Director: Alfred E. Festa Management For For For
1F. Election of Director: Alexandra A. Jung Management For For For
1G. Election of Director: Mel Martinez Management For For For
1H. Election of Director: David A. Preiser Management For For For
1I. Election of Director: W. Grady Rosier Management For For For
1J. Election of Director: Susan Williamson Ross Management For For For
2. Ratification of appointment of KPMG LLP
as independent auditor for the year ending
December 31, 2022.
Management For For For
3. Advisory vote to approve executive
compensation.
Management For For For
 
NXP SEMICONDUCTORS NV.
Security N6596X109   Meeting Type Annual
Ticker Symbol NXPI   Meeting Date 01-Jun-2022
ISIN NL0009538784   Agenda 935648545 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Adoption of the 2021 Statutory Annual
Accounts
Management For For For
2. Discharge of the members of the Board for
their responsibilities in the financial year
ended December 31, 2021
Management For For For
3a. Re-appoint Kurt Sievers as executive
director
Management For For For
3b. Re-appoint Sir Peter Bonfield as non-
executive director
Management For For For
3c. Re-appoint Annette Clayton as non-
executive director
Management Against For Against
3d. Re-appoint Anthony Foxx as non-executive
director
Management For For For
3e. Appoint Chunyuan Gu as non-executive
director
Management For For For
3f. Re-appoint Lena Olving as non-executive
director
Management For For For
3g. Re-appoint Julie Southern as non-executive
director
Management For For For
3h. Re-appoint Jasmin Staiblin as non-
executive director
Management For For For
3i. Re-appoint Gregory Summe as non-
executive director
Management For For For
3j. Re-appoint Karl-Henrik Sundström as non-
executive director
Management For For For
4. Authorization of the Board to issue ordinary
shares of the Company and grant rights to
acquire ordinary shares
Management For For For
5. Authorization of the Board to restrict or
exclude pre-emption 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. Non-binding, advisory approval of the
Named Executive Officers' compensation
Management Against For Against
 
OPEN TEXT CORPORATION
Security 683715106   Meeting Type Annual
Ticker Symbol OTEX   Meeting Date 15-Sep-2021
ISIN CA6837151068   Agenda 935484220 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management      
    1 P. Thomas Jenkins For For For
    2 Mark J. Barrenechea For For For
    3 Randy Fowlie For For For
    4 David Fraser For For For
    5 Gail E. Hamilton For For For
    6 Robert Hau For For For
    7 Ann M. Powell For For For
    8 Stephen J. Sadler For For For
    9 Harmit Singh For For For
    10 Michael Slaunwhite For For For
    11 Katharine B. Stevenson For For For
    12 Deborah Weinstein 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 attached as
Schedule "A" to 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
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 10-Nov-2021
ISIN US68389X1054   Agenda 935498027 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 Jeffrey S. Berg For For For
    2 Michael J. Boskin For For For
    3 Safra A. Catz For For For
    4 Bruce R. Chizen For For For
    5 George H. Conrades For For For
    6 Lawrence J. Ellison For For For
    7 Rona A. Fairhead For For For
    8 Jeffrey O. Henley For For For
    9 Renee J. James For For For
    10 Charles W. Moorman IV For For For
    11 Leon E. Panetta For For For
    12 William G. Parrett For For For
    13 Naomi O. Seligman For For For
    14 Vishal Sikka For For For
2. Advisory Vote to Approve the
Compensation of our Named Executive
Officers.
Management Against For Against
3. Approve an Amendment to the Oracle
Corporation 2020 Equity Incentive Plan.
Management Against For Against
4. Ratification of Selection of Independent
Registered Public Accounting Firm.
Management For For For
5. Stockholder Proposal Regarding Racial
Equity Audit.
Shareholder For Against Against
6. Stockholder Proposal Regarding
Independent Board Chair.
Shareholder For Against Against
7. Stockholder Proposal Regarding Political
Spending.
Shareholder For Against Against
 
PARKER-HANNIFIN CORPORATION
Security 701094104   Meeting Type Annual
Ticker Symbol PH   Meeting Date 27-Oct-2021
ISIN US7010941042   Agenda 935499904 - 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
2022: Lee C. Banks
Management For For For
1B. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Jillian C. Evanko
Management For For For
1C. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Lance M. Fritz
Management For For For
1D. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Linda A. Harty
Management For For For
1E. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: William F. Lacey
Management For For For
1F. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Kevin A. Lobo
Management For For For
1G. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Joseph Scaminace
Management For For For
1H. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Åke Svensson
Management For For For
1I. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Laura K. Thompson
Management For For For
1J. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: James R. Verrier
Management For For For
1K. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: James L. Wainscott
Management For For For
1L. Election of Director for a term expiring at
the Annual Meeting of Shareholders in
2022: Thomas L. Williams
Management For For For
2. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
Management For For For
3. Approval of, on a non-binding, advisory
basis, the compensation of our Named
Executive Officers.
Management For For For
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 04-May-2022
ISIN US7134481081   Agenda 935567997 - 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: Shona L. Brown 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: Dina Dublon Management For For For
1G. Election of Director: Michelle Gass Management For For For
1H. Election of Director: Ramon L. Laguarta Management For For For
1I. Election of Director: Dave Lewis Management For For For
1J. Election of Director: David C. Page Management For For For
1K. Election of Director: Robert C. Pohlad Management For For For
1L. Election of Director: Daniel Vasella Management For For For
1M. Election of Director: Darren Walker Management For For For
1N. 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 2022.
Management For For For
3. Advisory approval of the Company's
executive compensation.
Management For For For
4. Shareholder Proposal - Independent Board
Chairman.
Shareholder For Against Against
5. Shareholder Proposal - Report on Global
Public Policy and Political Influence Outside
the U.S.
Shareholder Against Against For
6. Shareholder Proposal - Report on Public
Health Costs.
Shareholder Against Against For
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 28-Apr-2022
ISIN US7170811035   Agenda 935562062 - 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 2022
Management For For For
3. 2022 advisory approval of executive
compensation
Management For For For
4. Shareholder proposal regarding amending
proxy access
Shareholder Against Against For
5. Shareholder proposal regarding report on
political expenditures congruency
Shareholder Against Against For
6. Shareholder proposal regarding report on
transfer of intellectual property to potential
COVID-19 manufacturers
Shareholder Against Against For
7. Shareholder proposal regarding report on
board oversight of risks related to
anticompetitive practices
Shareholder Against Against For
8. Shareholder proposal regarding report on
public health costs of protecting vaccine
technology
Shareholder Against Against For
 
PHILLIPS 66
Security 718546104   Meeting Type Annual
Ticker Symbol PSX   Meeting Date 11-May-2022
ISIN US7185461040   Agenda 935574372 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director for a term of office
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
Management Abstain For Against
1B. Election of Director for a term of office
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
Management For For For
1C. Election of Director for a term of office
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
Management For For For
1D. Election of Director for a term of office
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
Management For For For
2. Advisory vote to approve our executive
compensation.
Management For For For
3. To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm for fiscal
year 2022.
Management For For For
4. To approve the 2022 Omnibus Stock and
Performance Incentive Plan.
Management For For For
5. Shareholder proposal regarding
greenhouse gas emissions targets.
Shareholder For Against Against
6. Shareholder proposal regarding report on
shift to recycled polymers for single use
plastics.
Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 09-Mar-2022
ISIN US7475251036   Agenda 935543567 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Sylvia Acevedo Management For For For
1B. Election of Director: Cristiano R. Amon Management For For For
1C. Election of Director: Mark Fields Management For For For
1D. Election of Director: Jeffrey W. Henderson Management For For For
1E. Election of Director: Gregory N. Johnson Management Against For Against
1F. Election of Director: Ann M. Livermore Management For For For
1G. Election of Director: Mark D. McLaughlin Management For For For
1H. Election of Director: Jamie S. Miller Management For For For
1I. Election of Director: Irene B. Rosenfeld Management For For For
1J. Election of Director: Kornelis (Neil) Smit Management For For For
1K. Election of Director: Jean-Pascal Tricoire Management For For For
1L. Election of Director: 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 25, 2022.
Management For For For
3. Advisory vote to approve the compensation
of our Named Executive Officers.
Management Against For Against
 
REPUBLIC SERVICES, INC.
Security 760759100   Meeting Type Annual
Ticker Symbol RSG   Meeting Date 16-May-2022
ISIN US7607591002   Agenda 935591277 - 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 For
1F. Election of Director: Michael Larson Management For For For
1G. Election of Director: Kim S. Pegula Management For For For
1H. Election of Director: James P. Snee Management Against For Against
1I. Election of Director: Brian S. Tyler Management For For For
1J. Election of Director: Jon Vander Ark Management For For For
1K. Election of Director: Sandra M. Volpe Management For For For
1L. Election of Director: Katharine B.
Weymouth
Management For For For
2. Advisory vote to approve our named
executive officer compensation.
Management For For For
3. Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for 2022.
Management For For For
4. Shareholder Proposal to amend the
Company's clawback policy for senior
executives.
Shareholder Against Against For
5. Shareholder Proposal to commission a
third-party environmental justice audit.
Shareholder Against Against For
6. Shareholder Proposal to commission a
third-party civil rights audit.
Shareholder Against Against For
 
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 18-May-2022
ISIN US7782961038   Agenda 935593853 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A) Election of Director: K. Gunnar Bjorklund Management For For For
1B) Election of Director: Michael J. Bush Management For For For
1C) Election of Director: Sharon D. Garrett Management For For For
1D) Election of Director: Michael J. Hartshorn Management For For For
1E) Election of Director: Stephen D. Milligan Management For For For
1F) Election of Director: Patricia H. Mueller Management For For For
1G) Election of Director: George P. Orban Management For For For
1H) Election of Director: Larree M. Renda Management For For For
1I) Election of Director: Barbara Rentler Management For For For
1J) Election of Director: Doniel N. Sutton Management For For For
2) Advisory vote to approve the resolution on
the compensation of the named executive
officers.
Management Against For Against
3) To ratify the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
Ticker Symbol RPM   Meeting Date 07-Oct-2021
ISIN US7496851038   Agenda 935488115 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 John M. Ballbach For For For
    2 Bruce A. Carbonari For For For
    3 Jenniffer D. Deckard For For For
    4 Salvatore D. Fazzolari 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
 
SHELL PLC
Security 780259206   Meeting Type Special
Ticker Symbol RDSA   Meeting Date 10-Dec-2021
ISIN US7802592060   Agenda 935524795 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Adoption of New Articles of Association
(Special Resolution).
Management   For  
 
SHELL PLC
Security 780259206   Meeting Type Special
Ticker Symbol RDSA   Meeting Date 10-Dec-2021
ISIN US7802592060   Agenda 935530611 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Adoption of New Articles of Association
(Special Resolution).
Management   For  
 
SHELL PLC
Security 780259305   Meeting Type Annual
Ticker Symbol SHEL   Meeting Date 24-May-2022
ISIN US7802593050   Agenda 935633481 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Receipt of Annual Report & Accounts. Management   For  
2. Approval of Directors' Remuneration
Report.
Management   For  
3. Appointment of Sinead Gorman as a
Director of the Company.
Management   For  
4. Reappointment of Ben van Beurden as a
Director of the company.
Management   For  
5. Reappointment of Dick Boer as a Director
of the Company.
Management   For  
6. Reappointment of Neil Carson as a Director
of the Company.
Management   For  
7. Reappointment of Ann Godbehere as a
Director of the Company.
Management   For  
8. Reappointment of Euleen Goh as a Director
of the Company.
Management   For  
9. Appointment of Jane Holl Lute as a Director
of the Company.
Management   For  
10. Reappointment of Catherine Hughes as a
Director of the Company.
Management   For  
11. Reappointment of Martina Hund-Mejean as
a Director of the Company.
Management   For  
12. Reappointment of Sir Andrew Mackenzie as
a Director of the Company.
Management   For  
13. Reappointment of Abraham (Bram) Schot
as a Director of the Company.
Management   For  
14. Reappointment of Auditors. Management   For  
15. Remuneration of Auditors. Management   For  
16. Authority to allot shares. Management   For  
17. Disapplication of pre-emption rights. Management   For  
18. Authority to make on market purchases of
own shares.
Management   For  
19. Authority to make off market purchases of
own shares.
Management   For  
20. Shell's Energy Transition progress update. Management   For  
21. Shareholder resolution. Shareholder   Against  
 
SONY GROUP CORPORATION
Security 835699307   Meeting Type Annual
Ticker Symbol SONY   Meeting Date 28-Jun-2022
ISIN US8356993076   Agenda 935660185 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To amend a part of the Articles of
Incorporation.
Management For For For
2a. Election of Director: Kenichiro Yoshida Management For For For
2b. Election of Director: Hiroki Totoki Management For For For
2c. Election of Director: Shuzo Sumi Management For For For
2d. Election of Director: Tim Schaaff Management For For For
2e. Election of Director: Toshiko Oka Management For For For
2f. Election of Director: Sakie Akiyama Management For For For
2g. Election of Director: Wendy Becker Management For For For
2h. Election of Director: Yoshihiko Hatanaka Management For For For
2i. Election of Director: Keiko Kishigami Management For For For
2j. Election of Director: Joseph A. Kraft Jr. Management For For For
3. To issue Stock Acquisition Rights for the
purpose of granting stock options.
Management For For For
 
TELUS CORPORATION
Security 87971M103   Meeting Type Annual
Ticker Symbol TU   Meeting Date 06-May-2022
ISIN CA87971M1032   Agenda 935587848 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management      
    1 R. H. (Dick) Auchinleck For For For
    2 Raymond T. Chan For For For
    3 Hazel Claxton For For For
    4 Lisa de Wilde For For For
    5 Victor Dodig For For For
    6 Darren Entwistle For For For
    7 Thomas E. Flynn For For For
    8 Mary Jo Haddad For For For
    9 Kathy Kinloch For For For
    10 Christine Magee For For For
    11 John Manley For For For
    12 David Mowat For For For
    13 Marc Parent For For For
    14 Denise Pickett For For For
    15 W. Sean Willy For For For
2 Appointment of Auditors Appoint Deloitte
LLP as auditors for the ensuing year and
authorize directors to fix their remuneration.
Management For For For
3 Advisory vote on Say on Pay Approve the
Company's approach to executive
compensation.
Management For For For
4 Reconfirm the TELUS Shareholder Rights
Plan.
Management For For For
 
THE HOME DEPOT, INC.
Security 437076102   Meeting Type Annual
Ticker Symbol HD   Meeting Date 19-May-2022
ISIN US4370761029   Agenda 935581290 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Gerard J. Arpey Management For For For
1B. Election of Director: Ari Bousbib Management For For For
1C. Election of Director: Jeffery H. Boyd Management For For For
1D. Election of Director: Gregory D. Brenneman Management Against For Against
1E. Election of Director: J. Frank Brown Management For For For
1F. Election of Director: Albert P. Carey Management For For For
1G. Election of Director: Edward P. Decker Management For For For
1H. Election of Director: Linda R. Gooden Management For For For
1I. Election of Director: Wayne M. Hewett Management For For For
1J. Election of Director: Manuel Kadre Management Against For Against
1K. Election of Director: Stephanie C. Linnartz Management For For For
1L. Election of Director: Craig A. Menear Management For For For
1M. Election of Director: Paula Santilli Management For For For
1N. Election of Director: Caryn Seidman-Becker Management For For For
2. Ratification of the Appointment of KPMG
LLP
Management For For For
3. Advisory Vote to Approve Executive
Compensation ("Say-on-Pay")
Management For For For
4. Approval of the Omnibus Stock Incentive
Plan, as Amended and Restated May 19,
2022
Management For For For
5. Shareholder Proposal to Reduce the
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
Shareholder Against Against For
6. Shareholder Proposal Regarding
Independent Board Chair
Shareholder For Against Against
7. Shareholder Proposal Regarding Political
Contributions Congruency Analysis
Shareholder Against Against For
8. Shareholder Proposal Regarding Report on
Gender and Racial Equity on the Board of
Directors
Shareholder For Against Against
9. Shareholder Proposal Regarding Report on
Deforestation
Shareholder For Against Against
10. Shareholder Proposal Regarding Racial
Equity Audit
Shareholder For Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105   Meeting Type Annual
Ticker Symbol PNC   Meeting Date 27-Apr-2022
ISIN US6934751057   Agenda 935558607 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Joseph Alvarado Management For For For
1B. Election of Director: Debra A. Cafaro Management For For For
1C. Election of Director: Marjorie Rodgers
Cheshire
Management For For For
1D. Election of Director: William S. Demchak Management For For For
1E. Election of Director: Andrew T. Feldstein Management For For For
1F. Election of Director: Richard J. Harshman Management For For For
1G. Election of Director: Daniel R. Hesse Management For For For
1H. Election of Director: Linda R. Medler Management For For For
1I. Election of Director: Robert A. Niblock Management For For For
1J. Election of Director: Martin Pfinsgraff Management For For For
1K. Election of Director: Bryan S. Salesky Management For For For
1L. Election of Director: Toni Townes-Whitley Management For For For
1M. Election of Director: Michael J. Ward Management For For For
2. Ratification of the Audit Committee's
selection of PricewaterhouseCoopers LLP
as PNC's independent registered public
accounting firm for 2022.
Management For For For
3. Advisory vote to approve named executive
officer compensation.
Management For For For
4. Shareholder proposal regarding report on
risk management and the nuclear weapons
industry.
Shareholder Against Against For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Annual
Ticker Symbol PG   Meeting Date 12-Oct-2021
ISIN US7427181091   Agenda 935488002 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Management For For For
1B. ELECTION OF DIRECTOR: Angela F.
Braly
Management For For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Management For For For
1D. ELECTION OF DIRECTOR: Joseph
Jimenez
Management For For For
1E. ELECTION OF DIRECTOR: Christopher
Kempczinski
Management For For For
1F. ELECTION OF DIRECTOR: Debra L. Lee Management For For For
1G. ELECTION OF DIRECTOR: Terry J.
Lundgren
Management For For For
1H. ELECTION OF DIRECTOR: Christine M.
McCarthy
Management For For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Management For For For
1J. ELECTION OF DIRECTOR: David S.
Taylor
Management Against For Against
1K. ELECTION OF DIRECTOR: Margaret C.
Whitman
Management For For For
1L. ELECTION OF DIRECTOR: Patricia A.
Woertz
Management For For For
2. Ratify Appointment of the Independent
Registered Public Accounting Firm.
Management For For For
3. Advisory Vote to Approve the Company's
Executive Compensation (the "Say on Pay"
vote).
Management For For For
4. Shareholder Proposal - Inclusion of Non-
Management Employees on Director
Nominee Candidate Lists.
Shareholder Against Against For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 07-Jun-2022
ISIN US8725401090   Agenda 935636146 - 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: Michael F. Hines Management For For For
1h. Election of Director: Amy B. Lane Management For For For
1i. Election of Director: Carol Meyrowitz Management For For For
1j. Election of Director: Jackwyn L. Nemerov Management For For For
1k. Election of Director: John F. O'Brien Management For For For
2. Ratification of appointment of
PricewaterhouseCoopers as TJX's
independent registered public accounting
firm for fiscal 2023
Management For For For
3. Approval of Stock Incentive Plan (2022
Restatement)
Management For For For
4. Advisory approval of TJX's executive
compensation (the say-on- pay vote)
Management Against For Against
5. Shareholder proposal for a report on
effectiveness of social compliance efforts in
TJX's supply chain
Shareholder For Against Against
6. Shareholder proposal for a report on risk to
TJX from supplier misclassification of
supplier's employees
Shareholder Against Against For
7. Shareholder proposal for a report on risk
due to restrictions on reproductive rights
Shareholder Against Against For
8. Shareholder proposal to adopt a paid sick
leave policy for all Associates
Shareholder Against Against For
 
UnitedHealth Group
Security 91324P102   Meeting Type Annual
Ticker Symbol UNH   Meeting Date 06-Jun-2022
ISIN US91324P1021   Agenda 935618453 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Timothy P. Flynn Management For For For
1b. Election of Director: Paul R. Garcia Management For For For
1c. Election of Director: Stephen J. Hemsley Management For For For
1d. Election of Director: Michele J. Hooper Management For For For
1e. Election of Director: F. William McNabb III Management For For For
1f. Election of Director: Valerie C. Montgomery
Rice, M.D.
Management For For For
1g. Election of Director: John H. Noseworthy,
M.D.
Management For For For
1h. Election of Director: Andrew Witty Management For For For
2. Advisory approval of the Company's
executive compensation.
Management For For For
3. Ratification of the appointment of Deloitte &
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
Management For For For
4. If properly presented at the 2022 Annual
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification of
termination pay.
Shareholder For Against Against
5. If properly presented at the 2022 Annual
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
Shareholder For Against Against
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 27-Jul-2021
ISIN US9182041080   Agenda 935454354 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 Richard T. Carucci For For For
    2 Juliana L. Chugg For For For
    3 Benno Dorer For For For
    4 Mark S. Hoplamazian Withheld For Against
    5 Laura W. Lang For For For
    6 W. Alan McCollough For For For
    7 W. Rodney McMullen For For For
    8 Clarence Otis, Jr. For For For
    9 Steven E. Rendle For For For
    10 Carol L. Roberts For For For
    11 Matthew J. Shattock For For For
    12 Veronica B. Wu For For For
2. Advisory vote to approve named executive
officer compensation.
Management Against For Against
3. Ratification of the selection of
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2022 fiscal year.
Management For For For
 
VIRTU FINANCIAL INC
Security 928254101   Meeting Type Annual
Ticker Symbol VIRT   Meeting Date 02-Jun-2022
ISIN US9282541013   Agenda 935619289 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
    1 William F. Cruger, Jr. For For For
    2 Christopher C. Quick For For For
    3 Vincent Viola For For For
2. Advisory Vote to Approve Compensation of
Named Executive Officers.
Management Against For Against
3. Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for fiscal year ending
December 31, 2022.
Management For For For
4. Proposal to approve an amendment to the
Virtu Financial, Inc. Amended and Restated
2015 Management Incentive Plan to
increase the number of shares authorized
for issuance thereunder.
Management For For For
 
VISA INC.
Security 92826C839   Meeting Type Annual
Ticker Symbol V   Meeting Date 25-Jan-2022
ISIN US92826C8394   Agenda 935531550 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Lloyd A. Carney Management For For For
1B. Election of Director: Mary B. Cranston Management Against For Against
1C. Election of Director: Francisco Javier
Fernández-Carbajal
Management For For For
1D. Election of Director: Alfred F. Kelly, Jr. Management For For For
1E. Election of Director: Ramon Laguarta Management For For For
1F. Election of Director: John F. Lundgren Management Against For Against
1G. Election of Director: Robert W. Matschullat Management For For For
1H. Election of Director: Denise M. Morrison Management For For For
1I. Election of Director: Linda J. Rendle Management Against For Against
1J. Election of Director: Maynard G. Webb, Jr. Management For For For
2. To approve, on an advisory basis, the
compensation paid to our named executive
officers.
Management For For For
3. To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for fiscal year 2022.
Management For For For

Saturna Investment Trust, Sextant Global High Income Fund (SGHIX)

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

AT&T INC.
Security 00206R102   Meeting Type Annual
Ticker Symbol T   Meeting Date 19-May-2022
ISIN US00206R1023   Agenda 935579409 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Samuel A. Di Piazza,
Jr.
Management For For For
1B. Election of Director: Scott T. Ford Management For For For
1C. Election of Director: Glenn H. Hutchins Management For For For
1D. Election of Director: William E. Kennard Management For For For
1E. Election of Director: Debra L. Lee Management For For For
1F. Election of Director: Stephen J. Luczo Management For For For
1G. Election of Director: Michael B. McCallister Management For For For
1H. Election of Director: Beth E. Mooney Management For For For
1I. Election of Director: Matthew K. Rose Management For For For
1J. Election of Director: John T. Stankey Management For For For
1K. Election of Director: Cynthia B. Taylor Management For For For
1L. Election of Director: Luis A. Ubiñas Management For For For
1M. Election of Director: Geoffrey Y. Yang Management For For For
2. Ratification of the appointment of
independent auditors
Management For For For
3. Advisory approval of executive
compensation
Management For For For
4. Improve executive compensation program Shareholder Against Against For
5. Independent board chairman Shareholder For Against Against
6. Political congruency report Shareholder For Against Against
7. Civil rights and non-discrimination audit Shareholder For Against Against
 
BHP GROUP LTD
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 11-Nov-2021
ISIN US0886061086   Agenda 935497051 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the 2021 Financial Statements
and Reports for BHP.
Management For For For
2. To reappoint Ernst & Young LLP as the
auditor of BHP Group Plc.
Management For For For
3. To authorise the Risk and Audit Committee
to agree the remuneration of Ernst & Young
LLP as the auditor of BHP Group Plc.
Management For For For
4. To approve the general authority to issue
shares in BHP Group Plc.
Management For For For
5. To approve the authority to allot equity
securities in BHP Group Plc for cash.
Management For For For
6. To authorise the repurchase of shares in
BHP Group Plc.
Management For For For
7. To approve the 2021 Remuneration Report
other than the part containing the Directors'
remuneration policy.
Management For For For
8. To approve the 2021 Remuneration Report. Management For For For
9. To approve the grant to the Executive
Director.
Management For For For
10. To re-elect Terry Bowen as a Director of
BHP.
Management For For For
11. To re-elect Malcolm Broomhead as a
Director of BHP.
Management Against For Against
12. To re-elect Xiaoqun Clever as a Director of
BHP.
Management For For For
13. To re-elect Ian Cockerill as a Director of
BHP.
Management For For For
14. To re-elect Gary Goldberg as a Director of
BHP.
Management For For For
15. To re-elect Mike Henry as a Director of
BHP.
Management Against For Against
16. To re-elect Ken MacKenzie as a Director of
BHP.
Management For For For
17. To re-elect John Mogford as a Director of
BHP.
Management For For For
18. To re-elect Christine O'Reilly as a Director
of BHP.
Management For For For
19. To re-elect Dion Weisler as a Director of
BHP.
Management For For For
20. To approve BHP's Climate Transition Action
Plan.
Management For For For
21. Amendment to the Constitution. Management Against Against For
22. Climate-related lobbying. Management For For For
23. Capital protection. Management For Against Against
 
BHP GROUP LTD
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 20-Jan-2022
ISIN US0886061086   Agenda 935538314 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Amendments to Limited Constitution. Management For For For
2. Limited Special Voting Share Buy-back. Management For For For
3. DLC Dividend Share Buy-back. Management For For For
4. Plc Special Voting Share Buy-back (Class
Rights Action).
Management For For For
5. Change in the status of Plc (Class Rights
Action).
Management For For For
 
CISCO SYSTEMS, INC.
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 13-Dec-2021
ISIN US17275R1023   Agenda 935511469 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: M. Michele Burns Management For For For
1B. Election of Director: Wesley G. Bush Management For For For
1C. Election of Director: Michael D. Capellas Management For For For
1D. Election of Director: Mark Garrett Management For For For
1E. Election of Director: John D. Harris II Management For For For
1F. Election of Director: Dr. Kristina M. Johnson Management For For For
1G. Election of Director: Roderick C. McGeary Management For For For
1H. Election of Director: Charles H. Robbins Management For For For
1I. Election of Director: Brenton L. Saunders Management For For For
1J. Election of Director: Dr. Lisa T. Su Management For For For
1K. Election of Director: Marianna Tessel Management For For For
2. Approval, on an advisory basis, of executive
compensation.
Management Against For Against
3. Ratification of PricewaterhouseCoopers
LLP as Cisco's independent registered
public accounting firm for fiscal 2022.
Management For For For
4. Approval to have Cisco's Board amend
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
Shareholder For Against Against
 
GSK PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 04-May-2022
ISIN US37733W1053   Agenda 935586377 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive and adopt the 2021 Annual
Report
Management For For For
2. To approve the Annual report on
remuneration
Management For For For
3. To approve the Remuneration policy set out
in the 2021 Annual Report
Management For For For
4. To elect Dr Anne Beal as a Director Management For For For
5. To elect Dr Harry C Dietz as a Director Management For For For
6. To re-elect Sir Jonathan Symonds as a
Director
Management For For For
7. To re-elect Dame Emma Walmsley as a
Director
Management For For For
8. To re-elect Charles Bancroft as a Director Management For For For
9. To re-elect Vindi Banga as a Director Management For For For
10. To re-elect Dr Hal Barron as a Director Management For For For
11. To re-elect Dame Vivienne Cox as a
Director
Management For For For
12. To re-elect Lynn Elsenhans as a Director Management For For For
13. To re-elect Dr Laurie Glimcher as a Director Management For For For
14. To re-elect Dr Jesse Goodman as a
Director
Management For For For
15. To re-elect Iain Mackay as a Director Management For For For
16. To re-elect Urs Rohner as a Director Management For For For
17. To re-appoint the auditor Management For For For
18. To determine remuneration of the auditor Management For For For
19. To authorise the company and its
subsidiaries to make donations to political
organisations and incur political expenditure
Management For For For
20. To authorise allotment of shares Management For For For
21. To disapply pre-emption rights - general
power (special resolution)
Management For For For
22. To disapply pre-emption rights - in
connection with an acquisition or specified
capital investment (special resolution)
Management For For For
23. To authorise the company to purchase its
own shares (special resolution)
Management For For For
24. To authorise exemption from statement of
name of senior statutory auditor
Management Against For Against
25. To authorise reduced notice of a general
meeting other than an AGM (special
resolution)
Management Against For Against
26. To approve the GlaxoSmithKline plc Share
Save Plan 2022
Management For For For
27. To approve the GlaxoSmithKline plc Share
Reward Plan 2022
Management For For For
28. To approve adoption of new Articles of
Association (special resolution)
Management For For For
 
MICRO FOCUS INTERNATIONAL PLC
Security 594837403   Meeting Type Annual
Ticker Symbol MFGP   Meeting Date 30-Mar-2022
ISIN US5948374039   Agenda 935554419 - Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O1 To receive the Company's accounts,
together with the reports of the directors of
the Company (the "Directors") and the
auditor (the "Annual Report") for the year
ended 31 October 2021.
Management For For For
O2 To declare a final dividend of 20.3 cents per
ordinary share for the year ended 31
October 2021.
Management For For For
O3 To approve the Directors' remuneration
report for the year ended 31 October 2021
(the "Remuneration Report"), other than the
section setting out the Directors'
remuneration policy.
Management For For For
O4 To elect Matt Ashley as a Director. Management For For For
O5 To elect Pauline Campbell as a Director. Management For For For
O6 To re-elect Greg Lock as a Director. Management For For For
O7 To re-elect Stephen Murdoch as a Director. Management For For For
O8 To re-elect Richard Atkins as a Director. Management For For For
O9 To re-elect Amanda Brown as a Director. Management For For For
O10 To re-elect Lawton Fitt as a Director. Management For For For
O11 To re-elect Robert Youngjohns as a
Director.
Management For For For
O12 To approve the re-appointment of KPMG
LLP as auditor of the Company.
Management For For For
O13 To authorise the Directors to determine the
remuneration of the auditor of the
Company.
Management For For For
O14 To authorise the Directors to allot ordinary
shares in the Company.
Management For For For
S15 To empower the Directors to allot ordinary
shares for cash on a non pre-emptive basis.
Management For For For
S16 To empower the Directors to allot ordinary
shares for cash on a non pre-emptive basis
for purposes of acquisitions or specified
capital investments.
Management For For For
S17 To authorise the Company to purchase its
own shares.
Management For For For
S18 To adopt new Articles of Association of the
Company.
Management For For For
S19 To authorise the Company to hold general
meetings on 14 clear days' notice.
Management For For For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 04-Mar-2022
ISIN US66987V1098   Agenda 935549521 - 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
2021 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 2021.
Management For For For
4. Reduction of Share Capital. Management For For For
5. Further Share Repurchases. Management For For For
6A. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Board of
Directors from the 2022 Annual General
Meeting to the 2023 Annual General
Meeting.
Management For For For
6B. Binding Vote on the Maximum Aggregate
Amount of Compensation for the Executive
Committee for the Financial Year 2023.
Management For For For
6C. Advisory Vote on the 2021 Compensation
Report.
Management For For For
7A. Re-election of Joerg Reinhardt as Member
and Board Chair
Management For For For
7B. Re-election of Nancy C. Andrews Management For For For
7C. Re-election of Ton Buechner Management For For For
7D. Re-election of Patrice Bula Management For For For
7E. Re-election of Elizabeth Doherty Management For For For
7F. Re-election of Bridgette Heller Management For For For
7G. Re-election of Frans van Houten Management For For For
7H. Re-election of Simon Moroney Management For For For
7I. Re-election of Andreas von Planta Management For For For
7J. Re-election of Charles L. Sawyers Management For For For
7K. Re-election of William T. Winters Management For For For
7L. Election of Ana de Pro Gonzalo Management For For For
7M. Election of Daniel Hochstrasser Management For For For
8A. Re-election of Patrice Bula as
Compensation Committee member
Management For For For
8B. Re-election of Bridgette Heller as
Compensation Committee member
Management For For For
8C. Re-election of Simon Moroney as
Compensation Committee member
Management For For For
8D. Re-election of William T. Winters as
Compensation Committee member
Management For For For
9. Election of the Statutory Auditor. Management For For For
10. Re-election of the Independent Proxy. Management For For For
11. 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 700
paragraph 3 of the Swiss Code of
Obligations.
Management For For For
 
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