ThZeal - The Zeal

N-PX 1 d318377dnpx.htm FORM N-PX Form N-PX

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-173

Dodge & Cox Funds

(Exact name of registrant as specified in charter)

555 California Street

40^th Floor

San Francisco, CA 94104

(Address of principal executive offices)

Roberta R.W. Kameda

Secretary

555 California Street

40^th Floor

San Francisco, CA 94104

(Name and address of agent for service)

Registrant’s telephone number, including area code: (415) 981-1710

Date of Fiscal year-end: 12/31/22

Date of reporting period: 7/1/21 - 6/30/22

Dodge & Cox Balanced Fund

AEGON NV


Ticker:	AGN	Security ID:	007924103
Meeting Date:	MAY 31, 2022	Meeting Type:	Annual
Record Date:	MAY 03, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting (Non-Voting)	None	None	Management
2.1	Receive Report of Executive Board (Non-Voting)	None	None	Management
2.2	Approve Remuneration Report	For	For	Management
2.3	Adopt Financial Statements and Statutory Reports	For	For	Management
2.4	Approve Final Dividend of EUR 0.09 Per Common Share and EUR 0.00225 Per Common Share B	For	For	Management
3.1	Approve Discharge of Executive Board	For	For	Management
3.2	Approve Discharge of Supervisory Board	For	For	Management
4.1	Discuss Supervisory Board Profile (Non-Voting)	None	None	Management
4.2	Re-elect Corien Wortmann-Kool to Supervisory Board	For	For	Management
4.3	Elect Karen Fawcett to Supervisory Board	For	For	Management
5.1	Approve Cancellation of Common Shares and Common Shares B	For	For	Management
5.2	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights	For	For	Management
5.3	Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue	For	For	Management
5.4	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
6	Other Business (Non-Voting)	None	None	Management
7	Close Meeting (Non-Voting)	None	None	Management

ALIBABA GROUP HOLDING, LTD.


Ticker:	9988	Security ID:	01609W102
Meeting Date:	SEP 17, 2021	Meeting Type:	Annual
Record Date:	AUG 04, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph C. Tsai	For	For	Management
1.2	Elect Director J. Michael Evans	For	For	Management
1.3	Elect Director E. Borje Ekholm	For	For	Management
2	Ratify PricewaterhouseCoopers as Auditors	For	For	Management

Page 1

ALNYLAM PHARMACEUTICALS, INC.


Ticker:	ALNY	Security ID:	02043Q107
Meeting Date:	MAY 18, 2022	Meeting Type:	Annual
Record Date:	MAR 28, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Margaret A. Hamburg	For	For	Management
1b	Elect Director Colleen F. Reitan	For	For	Management
1c	Elect Director Amy W. Schulman	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

ALPHABET, INC.


Ticker:	GOOGL	Security ID:	02079K305
Meeting Date:	JUN 01, 2022	Meeting Type:	Annual
Record Date:	APR 05, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Larry Page	For	For	Management
1b	Elect Director Sergey Brin	For	For	Management
1c	Elect Director Sundar Pichai	For	For	Management
1d	Elect Director John L. Hennessy	For	For	Management
1e	Elect Director Frances H. Arnold	For	For	Management
1f	Elect Director L. John Doerr	For	For	Management
1g	Elect Director Roger W. Ferguson, Jr.	For	For	Management
1h	Elect Director Ann Mather	For	For	Management
1h	Elect Director Ann Mather	For	Against	Management
1h	Elect Director Ann Mather	For	Abstain	Management
1i	Elect Director K. Ram Shriram	For	For	Management
1j	Elect Director Robin L. Washington	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Report on Lobbying Payments and Policy	Against	Against	Shareholder
6	Report on Climate Lobbying	Against	Against	Shareholder
7	Report on Physical Risks of Climate Change	Against	Against	Shareholder
8	Report on Metrics and Efforts to Reduce Water Related Risk	Against	Against	Shareholder
9	Oversee and Report a Third-Party Racial Equity Audit	Against	Against	Shareholder
10	Report on Risks Associated with Use of Concealment Clauses	Against	For	Shareholder
11	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	Against	Shareholder
12	Report on Government Takedown Requests	Against	Against	Shareholder
13	Report on Risks of Doing Business in Countries with Significant Human Rights Concerns	Against	Against	Shareholder
14	Report on Managing Risks Related to Data Collection, Privacy and Security	Against	Against	Shareholder
15	Disclose More Quantitative and Qualitative Information on Algorithmic Systems	Against	Against	Shareholder
16	Commission Third Party Assessment of Company’s Management of Misinformation and Disinformation Across Platforms	Against	Against	Shareholder
17	Report on External Costs of Misinformation and Impact on Diversified Shareholders	Against	Against	Shareholder
18	Report on Steps to Improve Racial and Gender Board Diversity	Against	Against	Shareholder
19	Establish an Environmental Sustainability Board Committee	Against	Against	Shareholder
20	Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates	Against	Against	Shareholder
21	Report on Policies Regarding Military and Militarized Policing Agencies	Against	Against	Shareholder

Page 2

AMERICAN EXPRESS CO.


Ticker:	AXP	Security ID:	025816109
Meeting Date:	MAY 03, 2022	Meeting Type:	Annual
Record Date:	MAR 07, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Thomas J. Baltimore	For	For	Management
1b	Elect Director Charlene Barshefsky	For	For	Management
1c	Elect Director John J. Brennan	For	For	Management
1d	Elect Director Peter Chernin	For	For	Management
1e	Elect Director Ralph de la Vega	For	For	Management
1f	Elect Director Michael O. Leavitt	For	For	Management
1g	Elect Director Theodore J. Leonsis	For	For	Management
1h	Elect Director Karen L. Parkhill	For	For	Management
1i	Elect Director Charles E. Phillips	For	For	Management
1j	Elect Director Lynn A. Pike	For	For	Management
1k	Elect Director Stephen J. Squeri	For	For	Management
1l	Elect Director Daniel L. Vasella	For	For	Management
1m	Elect Director Lisa W. Wardell	For	For	Management
1n	Elect Director Christopher D. Young	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Require Independent Board Chair	Against	Against	Shareholder

ANHEUSER-BUSCH INBEV SA/NV


Ticker:	ABI	Security ID:	03524A108
Meeting Date:	APR 27, 2022	Meeting Type:	Annual/Special
Record Date:	MAR 15, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
A.1.a	Receive Special Board Report Re: Authorized Capital (Non-Voting)	None	None	Management
A.1.b	Renew Authorization to Increase Share Capital within the Framework of Authorized Capital	For	For	Management
B.2	Receive Directors’ Reports (Non-Voting)	None	None	Management
B.3	Receive Auditors’ Reports (Non-Voting)	None	None	Management
B.4	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	None	None	Management
B.5	Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share	For	For	Management
B.6	Approve Discharge of Directors	For	For	Management
B.7	Approve Discharge of Auditors	For	For	Management
B.8.a	Re-elect Martin J. Barrington as Director	For	For	Management
B.8.b	Re-elect William F. Gifford, Jr. as Director	For	For	Management
B.8.c	Re-elect Alejandro Santo Domingo Davila as Director	For	For	Management
B.8.d	Elect Nitin Nohria as Director	For	For	Management
B.9	Ratify PwC as Auditors and Approve Auditors’ Remuneration	For	For	Management
B.10	Approve Remuneration Policy	For	Against	Management
B.11	Approve Remuneration Report	For	For	Management
C.12	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry	For	For	Management

Page 3

BAKER HUGHES CO.


Ticker:	BKR	Security ID:	05722G100
Meeting Date:	MAY 17, 2022	Meeting Type:	Annual
Record Date:	MAR 21, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Geoffrey Beattie	For	For	Management
1.2	Elect Director Gregory D. Brenneman	For	For	Management
1.3	Elect Director Cynthia B. Carroll	For	For	Management
1.4	Elect Director Nelda J. Connors	For	For	Management
1.5	Elect Director Michael R. Dumais	For	For	Management
1.6	Elect Director Gregory L. Ebel	For	For	Management
1.7	Elect Director Lynn L. Elsenhans	For	For	Management
1.8	Elect Director John G. Rice	For	For	Management
1.9	Elect Director Lorenzo Simonelli	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

BANK OF AMERICA CORP.


Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 26, 2022	Meeting Type:	Annual
Record Date:	MAR 01, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Sharon L. Allen	For	For	Management
1b	Elect Director Frank P. Bramble, Sr.	For	For	Management
1c	Elect Director Pierre J.P. de Weck	For	For	Management
1d	Elect Director Arnold W. Donald	For	For	Management
1e	Elect Director Linda P. Hudson	For	For	Management
1f	Elect Director Monica C. Lozano	For	For	Management
1g	Elect Director Brian T. Moynihan	For	For	Management
1h	Elect Director Lionel L. Nowell, III	For	For	Management
1i	Elect Director Denise L. Ramos	For	For	Management
1j	Elect Director Clayton S. Rose	For	For	Management
1k	Elect Director Michael D. White	For	For	Management
1l	Elect Director Thomas D. Woods	For	For	Management
1m	Elect Director R. David Yost	For	For	Management
1n	Elect Director Maria T. Zuber	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes	For	For	Management
5	Report on Civil Rights and Nondiscrimination Audit	Against	Against	Shareholder
6	Adopt Fossil Fuel Lending Policy Consistent with IEA’s Net Zero 2050 Scenario	Against	Against	Shareholder
7	Report on Charitable Contributions	Against	Against	Shareholder

Page 4

BIOMARIN PHARMACEUTICAL, INC.


Ticker:	BMRN	Security ID:	09061G101
Meeting Date:	MAY 24, 2022	Meeting Type:	Annual
Record Date:	MAR 28, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark J. Alles	For	For	Management
1.2	Elect Director Elizabeth McKee Anderson	For	For	Management
1.3	Elect Director Jean-Jacques Bienaime	For	For	Management
1.4	Elect Director Willard Dere	For	For	Management
1.5	Elect Director Elaine J. Heron	For	For	Management
1.6	Elect Director Maykin Ho	For	For	Management
1.7	Elect Director Robert J. Hombach	For	For	Management
1.8	Elect Director V. Bryan Lawlis	For	For	Management
1.9	Elect Director Richard A. Meier	For	For	Management
1.10	Elect Director David E.I. Pyott	For	For	Management
1.11	Elect Director Dennis J. Slamon	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

BOOKING HOLDINGS, INC.


Ticker:	BKNG	Security ID:	09857L108
Meeting Date:	JUN 09, 2022	Meeting Type:	Annual
Record Date:	APR 21, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy Armstrong	For	For	Management
1.2	Elect Director Glenn D. Fogel	For	For	Management
1.3	Elect Director Mirian M. Graddick-Weir	For	For	Management
1.4	Elect Director Wei Hopeman	For	For	Management
1.5	Elect Director Robert J. Mylod, Jr.	For	For	Management
1.6	Elect Director Charles H. Noski	For	For	Management
1.7	Elect Director Nicholas J. Read	For	For	Management
1.8	Elect Director Thomas E. Rothman	For	For	Management
1.9	Elect Director Sumit Singh	For	For	Management
1.10	Elect Director Lynn Vojvodich Radakovich	For	For	Management
1.11	Elect Director Vanessa A. Wittman	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder
5	Report on Climate Change Performance Metrics Into Executive Compensation Program	Against	Against	Shareholder

Page 5

BRIGHTHOUSE FINANCIAL, INC.


Ticker:	BHF	Security ID:	10922N103
Meeting Date:	JUN 08, 2022	Meeting Type:	Annual
Record Date:	APR 11, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Irene Chang Britt	For	For	Management
1b	Elect Director C. Edward (Chuck) Chaplin	For	For	Management
1c	Elect Director Stephen C. (Steve) Hooley	For	For	Management
1d	Elect Director Carol D. Juel	For	For	Management
1e	Elect Director Eileen A. Mallesch	For	For	Management
1f	Elect Director Diane E. Offereins	For	For	Management
1g	Elect Director Patrick J. (Pat) Shouvlin	For	For	Management
1h	Elect Director Eric T. Steigerwalt	For	For	Management
1i	Elect Director Paul M. Wetzel	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

BRISTOL-MYERS SQUIBB CO.


Ticker:	BMY	Security ID:	110122108
Meeting Date:	MAY 03, 2022	Meeting Type:	Annual
Record Date:	MAR 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1A	Elect Director Peter J. Arduini	For	For	Management
1B	Elect Director Giovanni Caforio	For	For	Management
1C	Elect Director Julia A. Haller	For	For	Management
1D	Elect Director Manuel Hidalgo Medina	For	For	Management
1E	Elect Director Paula A. Price	For	For	Management
1F	Elect Director Derica W. Rice	For	For	Management
1G	Elect Director Theodore R. Samuels	For	For	Management
1H	Elect Director Gerald L. Storch	For	For	Management
1I	Elect Director Karen H. Vousden	For	For	Management
1J	Elect Director Phyllis R. Yale	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder
5	Require Independent Board Chair	Against	Against	Shareholder

Page 6

CAPITAL ONE FINANCIAL CORP.


Ticker:	COF	Security ID:	14040H105
Meeting Date:	MAY 05, 2022	Meeting Type:	Annual
Record Date:	MAR 09, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Richard D. Fairbank	For	For	Management
1b	Elect Director Ime Archibong	For	For	Management
1c	Elect Director Christine Detrick	For	For	Management
1d	Elect Director Ann Fritz Hackett	For	For	Management
1e	Elect Director Peter Thomas Killalea	For	For	Management
1f	Elect Director Cornelis “Eli” Leenaars	For	For	Management
1g	Elect Director Francois Locoh-Donou	For	For	Management
1h	Elect Director Peter E. Raskind	For	For	Management
1i	Elect Director Eileen Serra	For	For	Management
1j	Elect Director Mayo A. Shattuck, III	For	For	Management
1k	Elect Director Bradford H. Warner	For	For	Management
1l	Elect Director Catherine G. West	For	For	Management
1m	Elect Director Craig Anthony Williams	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

CARRIER GLOBAL CORP.


Ticker:	CARR	Security ID:	14448C104
Meeting Date:	APR 14, 2022	Meeting Type:	Annual
Record Date:	FEB 22, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jean-Pierre Garnier	For	For	Management
1b	Elect Director David L. Gitlin	For	For	Management
1c	Elect Director John J. Greisch	For	For	Management
1d	Elect Director Charles M. Holley, Jr.	For	For	Management
1e	Elect Director Michael M. McNamara	For	For	Management
1f	Elect Director Michael A. Todman	For	For	Management
1g	Elect Director Virginia M. Wilson	For	For	Management
1h	Elect Director Beth A. Wozniak	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 7

CELANESE CORP.


Ticker:	CE	Security ID:	150870103
Meeting Date:	APR 20, 2022	Meeting Type:	Annual
Record Date:	FEB 22, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jean S. Blackwell	For	For	Management
1b	Elect Director William M. Brown	For	For	Management
1c	Elect Director Edward G. Galante	For	For	Management
1d	Elect Director Rahul Ghai	For	For	Management
1e	Elect Director Kathryn M. Hill	For	For	Management
1f	Elect Director David F. Hoffmeister	For	For	Management
1g	Elect Director Jay V. Ihlenfeld	For	For	Management
1h	Elect Director Deborah J. Kissire	For	For	Management
1i	Elect Director Michael Koenig	For	For	Management
1j	Elect Director Kim K.W. Rucker	For	For	Management
1k	Elect Director Lori J. Ryerkerk	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

CHARTER COMMUNICATIONS, INC.


Ticker:	CHTR	Security ID:	16119P108
Meeting Date:	APR 26, 2022	Meeting Type:	Annual
Record Date:	FEB 25, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director W. Lance Conn	For	For	Management
1b	Elect Director Kim C. Goodman	For	For	Management
1c	Elect Director Craig A. Jacobson	For	For	Management
1d	Elect Director Gregory B. Maffei	For	For	Management
1e	Elect Director John D. Markley, Jr.	For	For	Management
1f	Elect Director David C. Merritt	For	For	Management
1g	Elect Director James E. Meyer	For	For	Management
1h	Elect Director Steven A. Miron	For	For	Management
1i	Elect Director Balan Nair	For	For	Management
1j	Elect Director Michael A. Newhouse	For	For	Management
1k	Elect Director Mauricio Ramos	For	For	Management
1l	Elect Director Thomas M. Rutledge	For	For	Management
1m	Elect Director Eric L. Zinterhofer	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Report on Lobbying Payments and Policy	Against	Against	Shareholder
4	Require Independent Board Chair	Against	Against	Shareholder
5	Report on Congruency of Political Spending with Company Values and Priorities	Against	Against	Shareholder
6	Disclose Climate Action Plan and GHG Emissions Reduction Targets	Against	For	Shareholder
7	Adopt Policy to Annually Disclose EEO-1 Data	Against	For	Shareholder
8	Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics	Against	For	Shareholder

Page 8

CIGNA CORP.


Ticker:	CI	Security ID:	125523100
Meeting Date:	APR 27, 2022	Meeting Type:	Annual
Record Date:	MAR 08, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director David M. Cordani	For	For	Management
1b	Elect Director William J. DeLaney	For	For	Management
1c	Elect Director Eric J. Foss	For	For	Management
1d	Elect Director Elder Granger	For	For	Management
1e	Elect Director Neesha Hathi	For	For	Management
1f	Elect Director George Kurian	For	For	Management
1g	Elect Director Kathleen M. Mazzarella	For	For	Management
1h	Elect Director Mark B. McClellan	For	For	Management
1i	Elect Director Kimberly A. Ross	For	For	Management
1j	Elect Director Eric C. Wiseman	For	For	Management
1k	Elect Director Donna F. Zarcone	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder
5	Report on Gender Pay Gap	Against	For	Shareholder
6	Report on Congruency of Political Spending with Company Values and Priorities	Against	Against	Shareholder

CISCO SYSTEMS, INC.


Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	DEC 13, 2021	Meeting Type:	Annual
Record Date:	OCT 15, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director M. Michele Burns	For	For	Management
1b	Elect Director Wesley G. Bush	For	For	Management
1c	Elect Director Michael D. Capellas	For	For	Management
1d	Elect Director Mark Garrett	For	For	Management
1e	Elect Director John D. Harris, II	For	For	Management
1f	Elect Director Kristina M. Johnson	For	For	Management
1g	Elect Director Roderick C. McGeary	For	For	Management
1h	Elect Director Charles H. Robbins	For	For	Management
1i	Elect Director Brenton L. Saunders	For	For	Management
1j	Elect Director Lisa T. Su	For	For	Management
1k	Elect Director Marianna Tessel	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Amend Proxy Access Right	Against	For	Shareholder

Page 9

COGNIZANT TECHNOLOGY SOLUTIONS CORP.


Ticker:	CTSH	Security ID:	192446102
Meeting Date:	JUN 07, 2022	Meeting Type:	Annual
Record Date:	APR 11, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Zein Abdalla	For	For	Management
1b	Elect Director Vinita Bali	For	For	Management
1c	Elect Director Maureen Breakiron-Evans	For	For	Management
1d	Elect Director Archana Deskus	For	For	Management
1e	Elect Director John M. Dineen	For	For	Management
1f	Elect Director Brian Humphries	For	For	Management
1g	Elect Director Leo S. Mackay, Jr.	For	For	Management
1h	Elect Director Michael Patsalos-Fox	For	For	Management
1i	Elect Director Stephen J. Rohleder	For	For	Management
1j	Elect Director Joseph M. Velli	For	For	Management
1k	Elect Director Sandra S. Wijnberg	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Amend Governing Documents Regarding Requirements to Call for a Special Meeting	Against	Against	Shareholder

COMCAST CORP.


Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 01, 2022	Meeting Type:	Annual
Record Date:	APR 04, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth J. Bacon	For	For	Management
1.2	Elect Director Madeline S. Bell	For	For	Management
1.3	Elect Director Edward D. Breen	For	For	Management
1.4	Elect Director Gerald L. Hassell	For	For	Management
1.5	Elect Director Jeffrey A. Honickman	For	For	Management
1.6	Elect Director Maritza G. Montiel	For	For	Management
1.7	Elect Director Asuka Nakahara	For	For	Management
1.8	Elect Director David C. Novak	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Report on Charitable Contributions	Against	Against	Shareholder
5	Oversee and Report a Racial Equity Audit	Against	Against	Shareholder
6	Report on Omitting Viewpoint and Ideology from EEO Policy	Against	Against	Shareholder
7	Conduct Audit and Report on Effectiveness of Sexual Harassment Policies	Against	Against	Shareholder
8	Report on Retirement Plan Options Aligned with Company Climate Goals	Against	Against	Shareholder

Page 10

CONOCOPHILLIPS


Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 10, 2022	Meeting Type:	Annual
Record Date:	MAR 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Caroline Maury Devine	For	For	Management
1b	Elect Director Jody Freeman	For	For	Management
1c	Elect Director Gay Huey Evans	For	For	Management
1d	Elect Director Jeffrey A. Joerres	For	For	Management
1e	Elect Director Ryan M. Lance	For	For	Management
1f	Elect Director Timothy A. Leach	For	For	Management
1g	Elect Director William H. McRaven	For	For	Management
1h	Elect Director Sharmila Mulligan	For	For	Management
1i	Elect Director Eric D. Mullins	For	For	Management
1j	Elect Director Arjun N. Murti	For	For	Management
1k	Elect Director Robert A. Niblock	For	For	Management
1l	Elect Director David T. Seaton	For	For	Management
1m	Elect Director R.A. Walker	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Eliminate Supermajority Vote Requirement	For	For	Management
5	Provide Right to Call Special Meeting	For	For	Management
6	Provide Right to Call Special Meetings	Against	For	Shareholder
7	Report on GHG Emissions Reduction Targets	Against	Against	Shareholder
8	Report on Lobbying Payments and Policy	Against	Against	Shareholder

CREDICORP, LTD.


Ticker:	BAP	Security ID:	G2519Y108
Meeting Date:	MAR 29, 2022	Meeting Type:	Annual
Record Date:	FEB 11, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Present Board Chairman Report of the Annual and Sustainability Report (Non-Voting)	None	None	Management
2	Present Board Chairman Report of the Sustainability Strategy (Non-Voting)	None	None	Management
3	Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors’ Report (Non-Voting)	None	None	Management
4	Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management

Page 11

CVS HEALTH CORP.


Ticker:	CVS	Security ID:	126650100
Meeting Date:	MAY 11, 2022	Meeting Type:	Annual
Record Date:	MAR 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Fernando Aguirre	For	For	Management
1b	Elect Director C. David Brown, II	For	For	Management
1c	Elect Director Alecia A. DeCoudreaux	For	For	Management
1d	Elect Director Nancy-Ann M. DeParle	For	For	Management
1e	Elect Director Roger N. Farah	For	For	Management
1f	Elect Director Anne M. Finucane	For	For	Management
1g	Elect Director Edward J. Ludwig	For	For	Management
1h	Elect Director Karen S. Lynch	For	For	Management
1i	Elect Director Jean-Pierre Millon	For	For	Management
1j	Elect Director Mary L. Schapiro	For	For	Management
1k	Elect Director William C. Weldon	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder
5	Require Independent Board Chair	Against	Against	Shareholder
6	Commission a Workplace Non-Discrimination Audit	Against	Against	Shareholder
7	Adopt a Policy on Paid Sick Leave for All Employees	Against	Against	Shareholder
8	Report on External Public Health Costs and Impact on Diversified Shareholders	Against	Against	Shareholder

DELL TECHNOLOGIES, INC.


Ticker:	DELL	Security ID:	24703L202
Meeting Date:	JUN 27, 2022	Meeting Type:	Annual
Record Date:	APR 28, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Dell	For	For	Management
1.2	Elect Director David W. Dorman	For	For	Management
1.3	Elect Director Egon Durban	For	For	Management
1.4	Elect Director David Grain	For	For	Management
1.5	Elect Director William D. Green	For	For	Management
1.6	Elect Director Simon Patterson	For	For	Management
1.7	Elect Director Lynn Vojvodich Radakovich	For	For	Management
1.8	Elect Director Ellen J. Kullman	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Certificate of Incorporation	For	For	Management

Page 12

DISH NETWORK CORP.


Ticker:	DISH	Security ID:	25470M109
Meeting Date:	APR 29, 2022	Meeting Type:	Annual
Record Date:	MAR 08, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathleen Q. Abernathy	For	For	Management
1.2	Elect Director George R. Brokaw	For	For	Management
1.3	Elect Director W. Erik Carlson	For	For	Management
1.4	Elect Director James DeFranco	For	For	Management
1.5	Elect Director Cantey M. Ergen	For	For	Management
1.6	Elect Director Charles W. Ergen	For	For	Management
1.7	Elect Director Tom A. Ortolf	For	For	Management
1.8	Elect Director Joseph T. Proietti	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder

ELANCO ANIMAL HEALTH, INC.


Ticker:	ELAN	Security ID:	28414H103
Meeting Date:	MAY 18, 2022	Meeting Type:	Annual
Record Date:	MAR 21, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Kapila Kapur Anand	For	Against	Management
1b	Elect Director John P. Bilbrey	For	For	Management
1c	Elect Director Scott D. Ferguson	For	For	Management
1d	Elect Director Paul Herendeen	For	For	Management
1e	Elect Director Lawrence E. Kurzius	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Eliminate Supermajority Vote Requirements	For	For	Management
6	Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions	For	For	Management

Page 13

FEDEX CORP.


Ticker:	FDX	Security ID:	31428X106
Meeting Date:	SEP 27, 2021	Meeting Type:	Annual
Record Date:	AUG 02, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Marvin R. Ellison	For	For	Management
1b	Elect Director Susan Patricia Griffith	For	For	Management
1c	Elect Director Kimberly A. Jabal	For	For	Management
1d	Elect Director Shirley Ann Jackson	For	For	Management
1e	Elect Director R. Brad Martin	For	For	Management
1f	Elect Director Joshua Cooper Ramo	For	For	Management
1g	Elect Director Susan C. Schwab	For	For	Management
1h	Elect Director Frederick W. Smith	For	For	Management
1i	Elect Director David P. Steiner	For	For	Management
1j	Elect Director Rajesh Subramaniam	For	For	Management
1k	Elect Director Paul S. Walsh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Require Independent Board Chair	Against	Against	Shareholder
5	Report on Alignment Between Company	Against	Against	Shareholder
	Values and Electioneering Contributions
6	Report on Lobbying Payments and Policy	Against	Against	Shareholder
7	Report on Racism in Corporate Culture	Against	For	Shareholder
8	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

FISERV, INC.


Ticker:	FISV	Security ID:	337738108
Meeting Date:	MAY 18, 2022	Meeting Type:	Annual
Record Date:	MAR 21, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Bisignano	For	For	Management
1.2	Elect Director Alison Davis	For	For	Management
1.3	Elect Director Henrique de Castro	For	For	Management
1.4	Elect Director Harry F. DiSimone	For	For	Management
1.5	Elect Director Dylan G. Haggart	For	For	Management
1.6	Elect Director Wafaa Mamilli	For	For	Management
1.7	Elect Director Heidi G. Miller	For	For	Management
1.8	Elect Director Doyle R. Simons	For	For	Management
1.9	Elect Director Kevin M. Warren	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

Page 14

FOX CORP.


Ticker:	FOXA	Security ID:	35137L204
Meeting Date:	NOV 10, 2021	Meeting Type:	Annual
Record Date:	SEP 13, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director K. Rupert Murdoch	For	For	Management
1b	Elect Director Lachlan K. Murdoch	For	For	Management
1c	Elect Director William A. Burck	For	For	Management
1d	Elect Director Chase Carey	For	For	Management
1e	Elect Director Anne Dias	For	For	Management
1f	Elect Director Roland A. Hernandez	For	For	Management
1g	Elect Director Jacques Nasser	For	For	Management
1h	Elect Director Paul D. Ryan	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Report on Lobbying Payments and Policy	Against	Against	Shareholder
5	Amend Certificate of Incorporation to Become a Public Benefit Corporation	Against	Against	Shareholder

FRESENIUS MEDICAL CARE AG & CO., KGAA


Ticker:	FME	Security ID:	358029106
Meeting Date:	MAY 12, 2022	Meeting Type:	Annual
Record Date:	MAR 29, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for Fiscal Year 2021	For	For	Management
2	Approve Allocation of Income and Dividends of EUR 1.35 per Share	For	For	Management
3	Approve Discharge of Personally Liable Partner for Fiscal Year 2021	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal Year 2021	For	For	Management
5	Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022	For	For	Management
6	Approve Remuneration Report	For	For	Management
A	Counter Motion A	Against	Against	Shareholder
B	Counter Motion B	Against	Against	Shareholder
C	Counter Motion C	Against	Against	Shareholder
D	Counter Motion D	Against	Against	Shareholder
E	Counter Motion E	Against	Against	Shareholder
F	Counter Motion F	Against	Against	Shareholder
G	Counter Motion G	Against	Against	Shareholder
H	Counter Motion H	Against	Against	Shareholder
I	Counter Motion I	Against	Against	Shareholder

Page 15

GAMING AND LEISURE PROPERTIES, INC.


Ticker:	GLPI	Security ID:	36467J108
Meeting Date:	JUN 16, 2022	Meeting Type:	Annual
Record Date:	APR 12, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Peter M. Carlino	For	For	Management
1b	Elect Director JoAnne A. Epps	For	For	Management
1c	Elect Director Carol (Lili) Lynton	For	For	Management
1d	Elect Director Joseph W. Marshall, III	For	For	Management
1e	Elect Director James B. Perry	For	For	Management
1f	Elect Director Barry F. Schwartz	For	For	Management
1g	Elect Director Earl C. Shanks	For	For	Management
1h	Elect Director E. Scott Urdang	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

GILEAD SCIENCES, INC.


Ticker:	GILD	Security ID:	375558103
Meeting Date:	MAY 04, 2022	Meeting Type:	Annual
Record Date:	MAR 15, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jacqueline K. Barton	For	For	Management
1b	Elect Director Jeffrey A. Bluestone	For	For	Management
1c	Elect Director Sandra J. Horning	For	For	Management
1d	Elect Director Kelly A. Kramer	For	For	Management
1e	Elect Director Kevin E. Lofton	For	For	Management
1f	Elect Director Harish Manwani	For	For	Management
1g	Elect Director Daniel P. O’Day	For	For	Management
1h	Elect Director Javier J. Rodriguez	For	For	Management
1i	Elect Director Anthony Welters	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Require Independent Board Chair	Against	Against	Shareholder
6	Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates	Against	Against	Shareholder
7	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder
8	Publish Third-Party Review of Alignment of Company’s Lobbying Activities with its Public Statements	Against	Against	Shareholder
9	Report on Board Oversight of Risks Related to Anticompetitive Practices	Against	Against	Shareholder

Page 16

GLAXOSMITHKLINE PLC


Ticker:	GSK	Security ID:	37733W105
Meeting Date:	MAY 04, 2022	Meeting Type:	Annual
Record Date:	MAR 17, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Remuneration Policy	For	For	Management
4	Elect Anne Beal as Director	For	For	Management
5	Elect Harry Dietz as Director	For	For	Management
6	Re-elect Sir Jonathan Symonds as Director	For	For	Management
7	Re-elect Dame Emma Walmsley as Director	For	For	Management
8	Re-elect Charles Bancroft as Director	For	For	Management
9	Re-elect Vindi Banga as Director	For	For	Management
10	Re-elect Hal Barron as Director	For	For	Management
11	Re-elect Dame Vivienne Cox as Director	For	For	Management
12	Re-elect Lynn Elsenhans as Director	For	For	Management
13	Re-elect Laurie Glimcher as Director	For	For	Management
14	Re-elect Jesse Goodman as Director	For	For	Management
15	Re-elect Iain Mackay as Director	For	For	Management
16	Re-elect Urs Rohner as Director	For	For	Management
17	Reappoint Deloitte LLP as Auditors	For	For	Management
18	Authorise the Audit & Risk Committee to Fix Remuneration of Auditors	For	For	Management
19	Authorise UK Political Donations and Expenditure	For	For	Management
20	Authorise Issue of Equity	For	For	Management
21	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
22	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	For	For	Management
23	Authorise Market Purchase of Ordinary Shares	For	For	Management
24	Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports	For	For	Management
25	Authorise the Company to Call General Meeting with Two Weeks’ Notice	For	For	Management
26	Approve Share Save Plan	For	For	Management
27	Approve Share Reward Plan	For	For	Management
28	Adopt New Articles of Association	For	For	Management

HEWLETT PACKARD ENTERPRISE CO.


Ticker:	HPE	Security ID:	42824C109
Meeting Date:	APR 05, 2022	Meeting Type:	Annual
Record Date:	FEB 04, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Daniel Ammann	For	For	Management
1b	Elect Director Pamela L. Carter	For	For	Management
1c	Elect Director Jean M. Hobby	For	For	Management
1d	Elect Director George R. Kurtz	For	For	Management
1e	Elect Director Raymond J. Lane	For	Against	Management
1f	Elect Director Ann M. Livermore	For	For	Management
1g	Elect Director Antonio F. Neri	For	For	Management
1h	Elect Director Charles H. Noski	For	For	Management
1i	Elect Director Raymond E. Ozzie	For	For	Management
1j	Elect Director Gary M. Reiner	For	For	Management
1k	Elect Director Patricia F. Russo	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder

Page 17

HONDA MOTOR CO., LTD.


Ticker:	7267	Security ID:	438128308
Meeting Date:	JUN 22, 2022	Meeting Type:	Annual
Record Date:	MAR 30, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kuraishi, Seiji	For	For	Management
1.2	Elect Director Mibe, Toshihiro	For	For	Management
1.3	Elect Director Takeuchi, Kohei	For	For	Management
1.4	Elect Director Aoyama, Shinji	For	For	Management
1.5	Elect Director Suzuki, Asako	For	For	Management
1.6	Elect Director Suzuki, Masafumi	For	For	Management
1.7	Elect Director Sakai, Kunihiko	For	For	Management
1.8	Elect Director Kokubu, Fumiya	For	For	Management
1.9	Elect Director Ogawa, Yoichiro	For	For	Management
1.10	Elect Director Higashi, Kazuhiro	For	For	Management
1.11	Elect Director Nagata, Ryoko	For	For	Management

HP, INC.


Ticker:	HPQ	Security ID:	40434L105
Meeting Date:	APR 19, 2022	Meeting Type:	Annual
Record Date:	FEB 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Aida M. Alvarez	For	For	Management
1b	Elect Director Shumeet Banerji	For	For	Management
1c	Elect Director Robert R. Bennett	For	For	Management
1d	Elect Director Charles “Chip” V. Bergh	For	For	Management
1e	Elect Director Bruce Broussard	For	For	Management
1f	Elect Director Stacy Brown-Philpot	For	For	Management
1g	Elect Director Stephanie A. Burns	For	For	Management
1h	Elect Director Mary Anne Citrino	For	For	Management
1i	Elect Director Richard L. Clemmer	For	For	Management
1j	Elect Director Enrique J. Lores	For	For	Management
1k	Elect Director Judith “Jami” Miscik	For	For	Management
1l	Elect Director Kim K.W. Rucker	For	For	Management
1m	Elect Director Subra Suresh	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder

Page 18

IMPERIAL BRANDS PLC


Ticker:	IMB	Security ID:	45262P102
Meeting Date:	FEB 02, 2022	Meeting Type:	Annual
Record Date:	DEC 07, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Final Dividend	For	For	Management
4	Re-elect Stefan Bomhard as Director	For	For	Management
5	Re-elect Susan Clark as Director	For	For	Management
6	Elect Ngozi Edozien as Director	For	For	Management
7	Re-elect Therese Esperdy as Director	For	For	Management
8	Re-elect Alan Johnson as Director	For	For	Management
9	Re-elect Robert Kunze-Concewitz as Director	For	For	Management
10	Re-elect Simon Langelier as Director	For	For	Management
11	Elect Lukas Paravicini as Director	For	For	Management
12	Elect Diane de Saint Victor as Director	For	For	Management
13	Re-elect Jonathan Stanton as Director	For	For	Management
14	Reappoint Ernst & Young LLP as Auditors	For	For	Management
15	Authorise the Audit Committee to Fix Remuneration of Auditors	For	For	Management
16	Authorise UK Political Donations and Expenditure	For	For	Management
17	Authorise Issue of Equity	For	For	Management
18	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
19	Authorise Market Purchase of Ordinary Shares	For	For	Management
20	Authorise the Company to Call General Meeting with Two Weeks’ Notice	For	For	Management

INCYTE CORP.


Ticker:	INCY	Security ID:	45337C102
Meeting Date:	JUN 15, 2022	Meeting Type:	Annual
Record Date:	APR 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Julian C. Baker	For	For	Management
1.2	Elect Director Jean-Jacques Bienaime	For	For	Management
1.3	Elect Director Otis W. Brawley	For	For	Management
1.4	Elect Director Paul J. Clancy	For	For	Management
1.5	Elect Director Jacqualyn A. Fouse	For	For	Management
1.6	Elect Director Edmund P. Harrigan	For	For	Management
1.7	Elect Director Katherine A. High	For	For	Management
1.8	Elect Director Herve Hoppenot	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 19

JOHNSON CONTROLS INTERNATIONAL PLC


Ticker:	JCI	Security ID:	G51502105
Meeting Date:	MAR 09, 2022	Meeting Type:	Annual
Record Date:	JAN 06, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jean Blackwell	For	For	Management
1b	Elect Director Pierre Cohade	For	For	Management
1c	Elect Director Michael E. Daniels	For	For	Management
1d	Elect Director W. Roy Dunbar	For	For	Management
1e	Elect Director Gretchen R. Haggerty	For	For	Management
1f	Elect Director Simone Menne	For	For	Management
1g	Elect Director George R. Oliver	For	For	Management
1h	Elect Director Jurgen Tinggren	For	For	Management
1i	Elect Director Mark Vergnano	For	For	Management
1j	Elect Director R. David Yost	For	For	Management
1k	Elect Director John D. Young	For	For	Management
2a	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
2b	Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Authorize Market Purchases of Company Shares	For	For	Management
4	Determine Price Range for Reissuance of Treasury Shares	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Approve the Directors’ Authority to Allot Shares	For	For	Management
7	Approve the Disapplication of Statutory Pre-Emption Rights	For	For	Management

JUNIPER NETWORKS, INC.


Ticker:	JNPR	Security ID:	48203R104
Meeting Date:	MAY 11, 2022	Meeting Type:	Annual
Record Date:	MAR 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Gary Daichendt	For	For	Management
1b	Elect Director Anne DelSanto	For	For	Management
1c	Elect Director Kevin DeNuccio	For	For	Management
1d	Elect Director James Dolce	For	For	Management
1e	Elect Director Christine Gorjanc	For	For	Management
1f	Elect Director Janet Haugen	For	For	Management
1g	Elect Director Scott Kriens	For	For	Management
1h	Elect Director Rahul Merchant	For	For	Management
1i	Elect Director Rami Rahim	For	For	Management
1j	Elect Director William Stensrud	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

Page 20

LINCOLN NATIONAL CORP.


Ticker:	LNC	Security ID:	534187109
Meeting Date:	MAY 27, 2022	Meeting Type:	Annual
Record Date:	MAR 21, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deirdre P. Connelly	For	For	Management
1.2	Elect Director Ellen G. Cooper	For	For	Management
1.3	Elect Director William H. Cunningham	For	For	Management
1.4	Elect Director Reginald E. Davis	For	For	Management
1.5	Elect Director Dennis R. Glass	For	For	Management
1.6	Elect Director Eric G. Johnson	For	For	Management
1.7	Elect Director Gary C. Kelly	For	For	Management
1.8	Elect Director M. Leanne Lachman	For	For	Management
1.9	Elect Director Dale LeFebvre	For	For	Management
1.10	Elect Director Janet Liang	For	For	Management
1.11	Elect Director Michael F. Mee	For	For	Management
1.12	Elect Director Patrick S. Pittard	For	For	Management
1.13	Elect Director Lynn M. Utter	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Require Independent Board Chair	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

LYONDELLBASELL INDUSTRIES NV


Ticker:	LYB	Security ID:	N53745100
Meeting Date:	MAY 27, 2022	Meeting Type:	Annual
Record Date:	APR 29, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jacques Aigrain	For	For	Management
1b	Elect Director Lincoln Benet	For	For	Management
1c	Elect Director Jagjeet (Jeet) Bindra	For	For	Management
1d	Elect Director Robin Buchanan	For	For	Management
1e	Elect Director Anthony (Tony) Chase	For	For	Management
1f	Elect Director Nance Dicciani	For	For	Management
1g	Elect Director Robert (Bob) Dudley	For	For	Management
1h	Elect Director Claire Farley	For	For	Management
1i	Elect Director Michael Hanley	For	For	Management
1j	Elect Director Virginia Kamsky	For	For	Management
1k	Elect Director Albert Manifold	For	For	Management
1l	Elect Director Peter Vanacker	For	For	Management
2	Approve Discharge of Directors	For	For	Management
3	Adopt Financial Statements and Statutory Reports	For	For	Management
4	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	For	For	Management
5	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
8	Approve Cancellation of Shares	For	For	Management

Page 21

META PLATFORMS, INC.


Ticker:	FB	Security ID:	30303M102
Meeting Date:	MAY 25, 2022	Meeting Type:	Annual
Record Date:	APR 01, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peggy Alford	For	For	Management
1.2	Elect Director Marc L. Andreessen	For	For	Management
1.3	Elect Director Andrew W. Houston	For	For	Management
1.4	Elect Director Nancy Killefer	For	For	Management
1.5	Elect Director Robert M. Kimmitt	For	For	Management
1.6	Elect Director Sheryl K. Sandberg	For	For	Management
1.7	Elect Director Tracey T. Travis	For	For	Management
1.8	Elect Director Tony Xu	For	For	Management
1.9	Elect Director Mark Zuckerberg	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	Against	Shareholder
5	Require Independent Board Chair	Against	Against	Shareholder
6	Report on Risks Associated with Use of Concealment Clauses	Against	Against	Shareholder
7	Report on External Costs of Misinformation and Impact on Diversified Shareholders	Against	Against	Shareholder
8	Report on Community Standards Enforcement	Against	Against	Shareholder
9	Report on User Risk and Advisory Vote on Metaverse Project	Against	Against	Shareholder
10	Publish Third Party Human Rights Impact Assessment	Against	Against	Shareholder
11	Report on Child Sexual Exploitation Online	Against	Against	Shareholder
12	Commission a Workplace Non-Discrimination Audit	Against	Against	Shareholder
13	Report on Lobbying Payments and Policy	Against	Against	Shareholder
14	Commission Assessment of Audit and Risk Oversight Committee	Against	Against	Shareholder
15	Report on Charitable Contributions	Against	Against	Shareholder

METLIFE, INC.


Ticker:	MET	Security ID:	59156R108
Meeting Date:	JUN 21, 2022	Meeting Type:	Annual
Record Date:	APR 22, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Cheryl W. Grise	For	For	Management
1b	Elect Director Carlos M. Gutierrez	For	For	Management
1c	Elect Director Carla A. Harris	For	For	Management
1d	Elect Director Gerald L. Hassell	For	For	Management
1e	Elect Director David L. Herzog	For	For	Management
1f	Elect Director R. Glenn Hubbard	For	For	Management
1g	Elect Director Edward J. Kelly, III	For	For	Management
1h	Elect Director William E. Kennard	For	For	Management
1i	Elect Director Michel A. Khalaf	For	For	Management
1j	Elect Director Catherine R. Kinney	For	For	Management
1k	Elect Director Diana L. McKenzie	For	For	Management
1l	Elect Director Denise M. Morrison	For	For	Management
1m	Elect Director Mark A. Weinberger	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 22

MICRO FOCUS INTERNATIONAL PLC


Ticker:	MCRO	Security ID:	594837403
Meeting Date:	MAR 30, 2022	Meeting Type:	Annual
Record Date:	FEB 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Elect Matt Ashley as Director	For	For	Management
5	Elect Pauline Campbell as Director	For	For	Management
6	Re-elect Greg Lock as Director	For	For	Management
7	Re-elect Stephen Murdoch as Director	For	For	Management
8	Re-elect Richard Atkins as Director	For	For	Management
9	Re-elect Amanda Brown as Director	For	For	Management
10	Re-elect Lawton Fitt as Director	For	For	Management
11	Re-elect Robert Youngjohns as Director	For	For	Management
12	Reappoint KPMG LLP as Auditors	For	For	Management
13	Authorise Board to Fix Remuneration of Auditors	For	For	Management
14	Authorise Issue of Equity	For	For	Management
15	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
16	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	For	For	Management
17	Authorise Market Purchase of Ordinary Shares	For	For	Management
18	Adopt New Articles of Association	For	For	Management
19	Authorise the Company to Call General Meeting with Two Weeks’ Notice	For	For	Management

MICROCHIP TECHNOLOGY, INC.


Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 24, 2021	Meeting Type:	Annual
Record Date:	JUN 28, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew W. Chapman	For	For	Management
1.2	Elect Director Esther L. Johnson	For	For	Management
1.3	Elect Director Karlton D. Johnson	For	For	Management
1.4	Elect Director Wade F. Meyercord	For	For	Management
1.5	Elect Director Ganesh Moorthy	For	For	Management
1.6	Elect Director Karen M. Rapp	For	For	Management
1.7	Elect Director Steve Sanghi	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 23

MICROSOFT CORP.


Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 30, 2021	Meeting Type:	Annual
Record Date:	SEP 30, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Reid G. Hoffman	For	For	Management
1.2	Elect Director Hugh F. Johnston	For	For	Management
1.3	Elect Director Teri L. List	For	For	Management
1.4	Elect Director Satya Nadella	For	For	Management
1.5	Elect Director Sandra E. Peterson	For	For	Management
1.6	Elect Director Penny S. Pritzker	For	For	Management
1.7	Elect Director Carlos A. Rodriguez	For	For	Management
1.8	Elect Director Charles W. Scharf	For	For	Management
1.9	Elect Director John W. Stanton	For	For	Management
1.10	Elect Director John W. Thompson	For	For	Management
1.11	Elect Director Emma N. Walmsley	For	For	Management
1.12	Elect Director Padmasree Warrior	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
5	Report on Gender/Racial Pay Gap	Against	For	Shareholder
6	Report on Effectiveness of Workplace Sexual Harassment Policies	Against	For	Shareholder
7	Prohibit Sales of Facial Recognition Technology to All Government Entities	Against	Against	Shareholder
8	Report on Implementation of the Fair Chance Business Pledge	Against	For	Shareholder
9	Report on Lobbying Activities Alignment with Company Policies	Against	Against	Shareholder

MOLSON COORS BEVERAGE CO.


Ticker:	TAP	Security ID:	60871R209
Meeting Date:	MAY 18, 2022	Meeting Type:	Annual
Record Date:	MAR 25, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger G. Eaton	For	For	Management
1.2	Elect Director Charles M. Herington	For	For	Management
1.3	Elect Director H. Sanford Riley	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 24

NOVARTIS AG


Ticker:	NOVN	Security ID:	66987V109
Meeting Date:	MAR 04, 2022	Meeting Type:	Annual
Record Date:	JAN 25, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	Management
3	Approve Allocation of Income and Dividends of CHF 3.10 per Share	For	For	Management
4	Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares	For	For	Management
5	Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital	For	For	Management
6.1	Approve Remuneration of Directors in the Amount of CHF 8.6 Million	For	For	Management
6.2	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million	For	For	Management
6.3	Approve Remuneration Report	For	For	Management
7.1	Re-elect Joerg Reinhardt as Director and Board Chairman	For	For	Management
7.2	Re-elect Nancy Andrews as Director	For	For	Management
7.3	Re-elect Ton Buechner as Director	For	For	Management
7.4	Re-elect Patrice Bula as Director	For	For	Management
7.5	Re-elect Elizabeth Doherty as Director	For	For	Management
7.6	Re-elect Bridgette Heller as Director	For	For	Management
7.7	Re-elect Frans van Houten as Director	For	For	Management
7.8	Re-elect Simon Moroney as Director	For	For	Management
7.9	Re-elect Andreas von Planta as Director	For	For	Management
7.10	Re-elect Charles Sawyers as Director	For	For	Management
7.11	Re-elect William Winters as Director	For	For	Management
7.12	Elect Ana de Pro Gonzalo as Director	For	For	Management
7.13	Elect Daniel Hochstrasser as Director	For	For	Management
8.1	Reappoint Patrice Bula as Member of the Compensation Committee	For	For	Management
8.2	Reappoint Bridgette Heller as Member of the Compensation Committee	For	For	Management
8.3	Reappoint Simon Moroney as Member of the Compensation Committee	For	For	Management
8.4	Reappoint William Winters as Member of the Compensation Committee	For	For	Management
9	Ratify KPMG AG as Auditors	For	For	Management
10	Designate Peter Zahn as Independent Proxy	For	For	Management
11	Transact Other Business (Voting)	For	Against	Management

OCCIDENTAL PETROLEUM CORP.


Ticker:	OXY	Security ID:	674599105
Meeting Date:	MAY 06, 2022	Meeting Type:	Annual
Record Date:	MAR 11, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Vicky A. Bailey	For	For	Management
1b	Elect Director Stephen I. Chazen	For	For	Management
1c	Elect Director Andrew Gould	For	For	Management
1d	Elect Director Carlos M. Gutierrez	For	For	Management
1e	Elect Director Vicki Hollub	For	For	Management
1f	Elect Director William R. Klesse	For	For	Management
1g	Elect Director Jack B. Moore	For	For	Management
1h	Elect Director Avedick B. Poladian	For	For	Management
1i	Elect Director Robert M. Shearer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets	Against	Against	Shareholder

Page 25

QURATE RETAIL, INC.


Ticker:	QRTEA	Security ID:	74915M100
Meeting Date:	JUN 14, 2022	Meeting Type:	Annual
Record Date:	APR 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Malone	For	For	Management
1.2	Elect Director M. Ian G. Gilchrist	For	For	Management
1.3	Elect Director Andrea L. Wong	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management

RAYTHEON TECHNOLOGIES CORP.


Ticker:	RTX	Security ID:	75513E101
Meeting Date:	APR 25, 2022	Meeting Type:	Annual
Record Date:	MAR 01, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Tracy A. Atkinson	For	For	Management
1b	Elect Director Bernard A. Harris, Jr.	For	For	Management
1c	Elect Director Gregory J. Hayes	For	For	Management
1d	Elect Director George R. Oliver	For	For	Management
1e	Elect Director Robert K. (Kelly) Ortberg	For	For	Management
1f	Elect Director Margaret L. O’Sullivan	For	For	Management
1g	Elect Director Dinesh C. Paliwal	For	For	Management
1h	Elect Director Ellen M. Pawlikowski	For	For	Management
1i	Elect Director Denise L. Ramos	For	For	Management
1j	Elect Director Fredric G. Reynolds	For	For	Management
1k	Elect Director Brian C. Rogers	For	For	Management
1l	Elect Director James A. Winnefeld, Jr.	For	For	Management
1m	Elect Director Robert O. Work	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Management

Page 26

REGENERON PHARMACEUTICALS, INC.


Ticker:	REGN	Security ID:	75886F107
Meeting Date:	JUN 10, 2022	Meeting Type:	Annual
Record Date:	APR 12, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Bonnie L. Bassler	For	For	Management
1b	Elect Director Michael S. Brown	For	For	Management
1c	Elect Director Leonard S. Schleifer	For	For	Management
1d	Elect Director George D. Yancopoulos	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SANOFI


Ticker:	SAN	Security ID:	80105N105
Meeting Date:	MAY 03, 2022	Meeting Type:	Annual/Special
Record Date:	APR 04, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 3.33 per Share	For	For	Management
4	Re-elect Paul Hudson as Director	For	For	Management
5	Re-elect Christophe Babule as Director	For	For	Management
6	Re-elect Patrick Kron as Director	For	For	Management
7	Re-elect Gilles Schnepp as Director	For	For	Management
8	Elect Carole Ferrand as Director	For	For	Management
9	Elect Emile Voest as Director	For	For	Management
10	Elect Antoine Yver as Director	For	For	Management
11	Approve Compensation Report of Corporate Officers	For	For	Management
12	Approve Compensation of Serge Weinberg, Chairman of the Board	For	For	Management
13	Approve Compensation of Paul Hudson, CEO	For	For	Management
14	Approve Remuneration Policy of Directors	For	For	Management
15	Approve Remuneration Policy of Chairman of the Board	For	For	Management
16	Approve Remuneration Policy of CEO	For	For	Management
17	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
18	Amend Article 25 of Bylaws Re: Dividends	For	For	Management
19	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 27

SCHLUMBERGER NV


Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 06, 2022	Meeting Type:	Annual
Record Date:	FEB 09, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Coleman	For	For	Management
1.2	Elect Director Patrick de La Chevardiere	For	For	Management
1.3	Elect Director Miguel Galuccio	For	For	Management
1.4	Elect Director Olivier Le Peuch	For	For	Management
1.5	Elect Director Samuel Leupold	For	For	Management
1.6	Elect Director Tatiana Mitrova	For	For	Management
1.7	Elect Director Maria Moraeus Hanssen	For	For	Management
1.8	Elect Director Vanitha Narayanan	For	For	Management
1.9	Elect Director Mark Papa	For	For	Management
1.10	Elect Director Jeff Sheets	For	For	Management
1.11	Elect Director Ulrich Spiesshofer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Adopt and Approve Financials and Dividends	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

STATE STREET CORP.


Ticker:	STT	Security ID:	857477103
Meeting Date:	MAY 18, 2022	Meeting Type:	Annual
Record Date:	MAR 22, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Patrick de Saint-Aignan	For	For	Management
1b	Elect Director Marie A. Chandoha	For	For	Management
1c	Elect Director DonnaLee DeMaio	For	For	Management
1d	Elect Director Amelia C. Fawcett	For	For	Management
1e	Elect Director William C. Freda	For	For	Management
1f	Elect Director Sara Mathew	For	For	Management
1g	Elect Director William L. Meaney	For	For	Management
1h	Elect Director Ronald P. O’Hanley	For	For	Management
1i	Elect Director Sean O’Sullivan	For	For	Management
1j	Elect Director Julio A. Portalatin	For	For	Management
1k	Elect Director John B. Rhea	For	For	Management
1l	Elect Director Richard P. Sergel	For	For	Management
1m	Elect Director Gregory L. Summe	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Report on Asset Management Policies and Diversified Investors	Against	Against	Shareholder

Page 28

T-MOBILE US, INC.


Ticker:	TMUS	Security ID:	872590104
Meeting Date:	JUN 15, 2022	Meeting Type:	Annual
Record Date:	APR 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marcelo Claure	For	For	Management
1.2	Elect Director Srikant M. Datar	For	For	Management
1.3	Elect Director Bavan M. Holloway	For	For	Management
1.4	Elect Director Timotheus Hottges	For	For	Management
1.5	Elect Director Christian P. Illek	For	For	Management
1.6	Elect Director Raphael Kubler	For	For	Management
1.7	Elect Director Thorsten Langheim	For	For	Management
1.8	Elect Director Dominique Leroy	For	For	Management
1.9	Elect Director Letitia A. Long	For	For	Management
1.10	Elect Director G. Michael (Mike) Sievert	For	For	Management
1.11	Elect Director Teresa A. Taylor	For	For	Management
1.12	Elect Director Omar Tazi	For	For	Management
1.13	Elect Director Kelvin R. Westbrook	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

TE CONNECTIVITY, LTD.


Ticker:	TEL	Security ID:	H84989104
Meeting Date:	MAR 09, 2022	Meeting Type:	Annual
Record Date:	FEB 17, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Terrence R. Curtin	For	For	Management
1b	Elect Director Carol A. (John) Davidson	For	For	Management
1c	Elect Director Lynn A. Dugle	For	For	Management
1d	Elect Director William A. Jeffrey	For	For	Management
1e	Elect Director Syaru Shirley Lin	For	For	Management
1f	Elect Director Thomas J. Lynch	For	For	Management
1g	Elect Director Heath A. Mitts	For	For	Management
1h	Elect Director Yong Nam	For	For	Management
1i	Elect Director Abhijit Y. Talwalkar	For	For	Management
1j	Elect Director Mark C. Trudeau	For	For	Management
1k	Elect Director Dawn C. Willoughby	For	For	Management
1l	Elect Director Laura H. Wright	For	For	Management
2	Elect Board Chairman Thomas J. Lynch	For	For	Management
3a	Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee	For	For	Management
3b	Elect Mark C. Trudeau as Member of Management Development and Compensation Committee	For	For	Management
3c	Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee	For	For	Management
4	Designate Rene Schwarzenbach as Independent Proxy	For	For	Management
5.1	Accept Annual Report for Fiscal Year Ended September 24, 2021	For	For	Management
5.2	Accept Statutory Financial Statements for Fiscal Year Ended September 24, 2021	For	For	Management
5.3	Approve Consolidated Financial Statements for Fiscal Year Ended September 24, 2021	For	For	Management
6	Approve Discharge of Board and Senior Management	For	For	Management
7.1	Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022	For	For	Management
7.2	Ratify Deloitte AG as Swiss Registered Auditors	For	For	Management
7.3	Ratify PricewaterhouseCoopers AG as Special Auditors	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
9	Approve Remuneration of Executive Management in the Amount of USD 49.9 Million	For	For	Management
10	Approve Remuneration of Board of Directors in the Amount of USD 4 Million	For	For	Management
11	Approve Allocation of Available Earnings at September 24, 2021	For	For	Management
12	Approve Declaration of Dividend	For	For	Management
13	Authorize Share Repurchase Program	For	For	Management
14	Approve Renewal of Authorized Capital	For	For	Management
15	Approve Reduction in Share Capital via Cancelation of Shares	For	For	Management
16	Adjourn Meeting	For	For	Management

Page 29

THE BANK OF NEW YORK MELLON CORP.


Ticker:	BK	Security ID:	064058100
Meeting Date:	APR 12, 2022	Meeting Type:	Annual
Record Date:	FEB 16, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Linda Z. Cook	For	For	Management
1b	Elect Director Joseph J. Echevarria	For	For	Management
1c	Elect Director Thomas P. ‘Todd’ Gibbons	For	For	Management
1d	Elect Director M. Amy Gilliland	For	For	Management
1e	Elect Director Jeffrey A. Goldstein	For	For	Management
1f	Elect Director K. Guru Gowrappan	For	For	Management
1g	Elect Director Ralph Izzo	For	For	Management
1h	Elect Director Sandra E. ‘Sandie’ O’Connor	For	For	Management
1i	Elect Director Elizabeth E. Robinson	For	For	Management
1j	Elect Director Frederick O. Terrell	For	For	Management
1k	Elect Director Alfred W. “Al” Zollar	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder

THE CHARLES SCHWAB CORP.


Ticker:	SCHW	Security ID:	808513105
Meeting Date:	MAY 17, 2022	Meeting Type:	Annual
Record Date:	MAR 18, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director John K. Adams, Jr.	For	For	Management
1b	Elect Director Stephen A. Ellis	For	For	Management
1c	Elect Director Brian M. Levitt	For	For	Management
1d	Elect Director Arun Sarin	For	For	Management
1e	Elect Director Charles R. Schwab	For	For	Management
1f	Elect Director Paula A. Sneed	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Approve Omnibus Stock Plan	For	For	Management
6	Provide Proxy Access Right	For	For	Management
7	Adopt Proxy Access Right	Against	For	Shareholder
8	Report on Lobbying Payments and Policy	Against	Against	Shareholder

Page 30

THE GAP, INC.


Ticker:	GPS	Security ID:	364760108
Meeting Date:	MAY 10, 2022	Meeting Type:	Annual
Record Date:	MAR 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Elisabeth B. Donohue	For	For	Management
1b	Elect Director Robert J. Fisher	For	For	Management
1c	Elect Director William S. Fisher	For	For	Management
1d	Elect Director Tracy Gardner	For	For	Management
1e	Elect Director Kathryn Hall	For	For	Management
1f	Elect Director Bob L. Martin	For	For	Management
1g	Elect Director Amy Miles	For	For	Management
1h	Elect Director Chris O’Neill	For	For	Management
1i	Elect Director Mayo A. Shattuck, III	For	For	Management
1j	Elect Director Salaam Coleman Smith	For	For	Management
1k	Elect Director Sonia Syngal	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

THE GOLDMAN SACHS GROUP, INC.


Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 28, 2022	Meeting Type:	Annual
Record Date:	FEB 28, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michele Burns	For	For	Management
1b	Elect Director Drew Faust	For	For	Management
1c	Elect Director Mark Flaherty	For	For	Management
1d	Elect Director Kimberley Harris	For	For	Management
1e	Elect Director Ellen Kullman	For	For	Management
1f	Elect Director Lakshmi Mittal	For	For	Management
1g	Elect Director Adebayo Ogunlesi	For	For	Management
1h	Elect Director Peter Oppenheimer	For	For	Management
1i	Elect Director David Solomon	For	For	Management
1j	Elect Director Jan Tighe	For	For	Management
1k	Elect Director Jessica Uhl	For	For	Management
1l	Elect Director David Viniar	For	For	Management
1m	Elect Director Mark Winkelman	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Report on Charitable Contributions	Against	Against	Shareholder
5	Require Independent Board Chair	Against	Against	Shareholder
6	Adopt a Financing Policy Consistent with IEA’s Net Zero Emissions by 2050 Scenario	Against	Against	Shareholder
7	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	For	Shareholder

Page 31

THE WILLIAMS COMPANIES, INC.


Ticker:	WMB	Security ID:	969457100
Meeting Date:	APR 26, 2022	Meeting Type:	Annual
Record Date:	FEB 25, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan S. Armstrong	For	For	Management
1.2	Elect Director Stephen W. Bergstrom	For	For	Management
1.3	Elect Director Nancy K. Buese	For	For	Management
1.4	Elect Director Michael A. Creel	For	For	Management
1.5	Elect Director Stacey H. Dore	For	For	Management
1.6	Elect Director Richard E. Muncrief	For	For	Management
1.7	Elect Director Peter A. Ragauss	For	For	Management
1.8	Elect Director Rose M. Robeson	For	For	Management
1.9	Elect Director Scott D. Sheffield	For	For	Management
1.10	Elect Director Murray D. Smith	For	For	Management
1.11	Elect Director William H. Spence	For	For	Management
1.12	Elect Director Jesse J. Tyson	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

TRUIST FINANCIAL CORP.


Ticker:	TFC	Security ID:	89832Q109
Meeting Date:	APR 26, 2022	Meeting Type:	Annual
Record Date:	FEB 17, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jennifer S. Banner	For	For	Management
1b	Elect Director K. David Boyer, Jr.	For	For	Management
1c	Elect Director Agnes Bundy Scanlan	For	For	Management
1d	Elect Director Anna R. Cablik	For	For	Management
1e	Elect Director Dallas S. Clement	For	For	Management
1f	Elect Director Paul D. Donahue	For	For	Management
1g	Elect Director Patrick C. Graney, III	For	For	Management
1h	Elect Director Linnie M. Haynesworth	For	For	Management
1i	Elect Director Kelly S. King	For	For	Management
1j	Elect Director Easter A. Maynard	For	For	Management
1k	Elect Director Donna S. Morea	For	For	Management
1l	Elect Director Charles A. Patton	For	For	Management
1m	Elect Director Nido R. Qubein	For	For	Management
1n	Elect Director David M. Ratcliffe	For	For	Management
1o	Elect Director William H. Rogers, Jr.	For	For	Management
1p	Elect Director Frank P. Scruggs, Jr.	For	For	Management
1q	Elect Director Christine Sears	For	For	Management
1r	Elect Director Thomas E. Skains	For	For	Management
1s	Elect Director Bruce L. Tanner	For	For	Management
1t	Elect Director Thomas N. Thompson	For	For	Management
1u	Elect Director Steven C. Voorhees	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Qualified Employee Stock Purchase Plan	For	For	Management
6	Require Independent Board Chair	Against	Against	Shareholder

Page 32

UBS GROUP AG


Ticker:	UBSG	Security ID:	H42097107
Meeting Date:	APR 06, 2022	Meeting Type:	Annual
Record Date:


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Climate Action Plan	For	For	Management
4	Approve Allocation of Income and Dividends of USD 0.50 per Share	For	For	Management
5	Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding French Cross-Border Matter	For	For	Management
6.1	Re-elect Jeremy Anderson as Director	For	For	Management
6.2	Re-elect Claudia Boeckstiegel as Director	For	For	Management
6.3	Re-elect William Dudley as Director	For	For	Management
6.4	Re-elect Patrick Firmenich as Director	For	For	Management
6.5	Re-elect Fred Hu as Director	For	For	Management
6.6	Re-elect Mark Hughes as Director	For	For	Management
6.7	Re-elect Nathalie Rachou as Director	For	For	Management
6.8	Re-elect Julie Richardson as Director	For	For	Management
6.9	Re-elect Dieter Wemmer as Director	For	For	Management
6.10	Re-elect Jeanette Wong as Director	For	For	Management
7.1	Elect Lukas Gaehwiler as Director	For	For	Management
7.2	Elect Colm Kelleher as Director and Board Chairman	For	For	Management
8.1	Reappoint Julie Richardson as Member of the Compensation Committee	For	For	Management
8.2	Reappoint Dieter Wemmer as Member of the Compensation Committee	For	For	Management
8.3	Reappoint Jeanette Wong as Member of the Compensation Committee	For	For	Management
9.1	Approve Remuneration of Directors in the Amount of CHF 13 Million	For	For	Management
9.2	Approve Variable Remuneration of Executive Committee in the Amount of CHF 79.8 Million	For	For	Management
9.3	Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million	For	For	Management
10.1	Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy	For	For	Management
10.2	Ratify Ernst & Young AG as Auditors	For	For	Management
11	Approve CHF 17.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares	For	For	Management
12	Authorize Repurchase of up to USD 6 Billion in Issued Share Capital	For	For	Management
13	Transact Other Business (Voting)	None	Against	Management

UNITEDHEALTH GROUP, INC.


Ticker:	UNH	Security ID:	91324P102
Meeting Date:	JUN 06, 2022	Meeting Type:	Annual
Record Date:	APR 08, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Timothy P. Flynn	For	For	Management
1b	Elect Director Paul R. Garcia	For	For	Management
1c	Elect Director Stephen J. Hemsley	For	For	Management
1d	Elect Director Michele J. Hooper	For	For	Management
1e	Elect Director F. William McNabb, III	For	For	Management
1f	Elect Director Valerie C. Montgomery Rice	For	For	Management
1g	Elect Director John H. Noseworthy	For	For	Management
1h	Elect Director Andrew Witty	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Report on Congruency of Political Spending with Company Values and Priorities	Against	Against	Shareholder

Page 33

VMWARE, INC.


Ticker:	VMW	Security ID:	928563402
Meeting Date:	JUL 23, 2021	Meeting Type:	Annual
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Kenneth Denman	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

WELLS FARGO & CO.


Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2022	Meeting Type:	Annual
Record Date:	FEB 25, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Steven D. Black	For	For	Management
1b	Elect Director Mark A. Chancy	For	For	Management
1c	Elect Director Celeste A. Clark	For	For	Management
1d	Elect Director Theodore F. Craver, Jr.	For	For	Management
1e	Elect Director Richard K. Davis	For	For	Management
1f	Elect Director Wayne M. Hewett	For	For	Management
1g	Elect Director CeCelia (“CeCe”) G. Morken	For	For	Management
1h	Elect Director Maria R. Morris	For	For	Management
1i	Elect Director Felicia F. Norwood	For	For	Management
1j	Elect Director Richard B. Payne, Jr.	For	For	Management
1k	Elect Director Juan A. Pujadas	For	For	Management
1l	Elect Director Ronald L. Sargent	For	For	Management
1m	Elect Director Charles W. Scharf	For	For	Management
1n	Elect Director Suzanne M. Vautrinot	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management
5	Adopt Management Pay Clawback Authorization Policy	Against	Against	Shareholder
6	Report on Incentive-Based Compensation and Risks of Material Losses	Against	Against	Shareholder
7	Report on Board Diversity	Against	Against	Shareholder
8	Report on Respecting Indigenous Peoples’ Rights	Against	Against	Shareholder
9	Adopt a Financing Policy Consistent with IEA’s Net Zero Emissions by 2050 Scenario	Against	Against	Shareholder
10	Oversee and Report a Racial Equity Audit	Against	Against	Shareholder
11	Report on Charitable Contributions	Against	Against	Shareholder

Page 34

ZIMMER BIOMET HOLDINGS, INC.


Ticker:	ZBH	Security ID:	98956P102
Meeting Date:	MAY 13, 2022	Meeting Type:	Annual
Record Date:	MAR 14, 2022


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Christopher B. Begley	For	For	Management
1b	Elect Director Betsy J. Bernard	For	For	Management
1c	Elect Director Michael J. Farrell	For	For	Management
1d	Elect Director Robert A. Hagemann	For	For	Management
1e	Elect Director Bryan C. Hanson	For	For	Management
1f	Elect Director Arthur J. Higgins	For	For	Management
1g	Elect Director Maria Teresa (Tessa) Hilado	For	For	Management
1h	Elect Director Syed Jafry	For	For	Management
1i	Elect Director Sreelakshmi Kolli	For	For	Management
1j	Elect Director Michael W. Michelson	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 35

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Dodge & Cox Funds
(Registrant)

By		/s/ Dana M. Emery
		Chair and President, Dodge & Cox Funds

Date		8/30/22