Proposal Mgt rec Vote
Management proposals
1a Elect Director Gerard J. Arpey For For
1b Elect Director Ari Bousbib For For
1c Elect Director Jeffery H. Boyd For For
1d Elect Director Gregory D. Brenneman For For
1e Elect Director J. Frank Brown For For
1f Elect Director Edward P. Decker Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Separation of chairperson and CEO For Against
1g Elect Director Wayne M. Hewett For For
1h Elect Director Manuel Kadre For For
1i Elect Director Stephanie C. Linnartz For For
1j Elect Director Paula A. Santilli For For
1k Elect Director Caryn Seidman-Becker For For
1l Elect Director Asha Sharma For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Shareholder proposals
4 Require Independent Board Chair Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Separation of chairperson and CEO Against For
5 Disclose a Biodiversity Impact and Dependency Assessment Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting Against For
6 Report on Efforts to Reduce Plastic Use Vote rationale: We will not support a shareholder proposal that appears to be overly prescriptive in regard to the company’s strategy and/or operations, or that sets unrealistic timeframes, targets or methods for implementation. Global Voting Guidelines Shareholder proposals on sustainability Against Against

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