The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: B. Marc Allen DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Brett Biggs DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Sheila Bonini DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Angela F. Braly DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Amy L. Chang DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Debra L. Lee DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Terry J. Lundgren DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Robert J. Portman DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Patricia A. Woertz DIRECTOR ELECTIONS ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 270700000000 0 FOR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 270700000000 0 ONE YEAR 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Civil Rights Audit of Reverse Discrimination ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 270700000000 0 AGAINST 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Annual Report on Operations in China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 270700000000 0 AGAINST 270700000000 FOR S000006806 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations CORPORATE GOVERNANCE SECURITY HOLDER 270700000000 0 AGAINST 270700000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lee C. Banks DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Denise Russell Fleming DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Linda A. Harty DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Kevin A. Lobo DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jennifer A. Parmentier DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Joseph Scaminace DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Ake Svensson DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James R. Verrier DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James L. Wainscott DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase Plan. COMPENSATION ISSUER 283530000000 0 FOR 283530000000 FOR S000006806 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval, on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 283530000000 0 ONE YEAR 283530000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: John M. Dineen DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Lih Shyng (Rick L.) Tsai DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Election of Directors: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer compensation, or "Say on Frequency." SECTION 14A SAY-ON-PAY VOTES ISSUER 134500000000 0 ONE YEAR 134500000000 FOR S000006806 Lam Research Corporation 512807108 US5128071082 11/07/2023 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 134500000000 0 FOR 134500000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Kelly Baker DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Bill Brundage DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Geoff Drabble DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Catherine Halligan DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Brian May DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: James S. Metcalf DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Kevin Murphy DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Alan Murray DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Thomas Schmitt DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Nadia Shouraboura DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Suzanne Wood DIRECTOR ELECTIONS ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the conclusion of the next Annual General Meeting of the Company. AUDIT-RELATED ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory auditor under the Companies (Jersey) Law 1991. AUDIT-RELATED ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023. CORPORATE GOVERNANCE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 697694000000 0 ONE YEAR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities. CAPITAL STRUCTURE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights. CAPITAL STRUCTURE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Company to purchase its own ordinary shares. CAPITAL STRUCTURE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To adopt new articles of association of the Company. CORPORATE GOVERNANCE ISSUER 697694000000 0 FOR 697694000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Teri L. List DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Satya Nadella DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Election of Directors: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 421984000000 0 ONE YEAR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. AUDIT-RELATED ISSUER 421984000000 0 FOR 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Microsoft Corporation 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 421984000000 0 AGAINST 421984000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Richard A. Galanti DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Hamilton E. James DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: W. Craig Jelinek DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Sally Jewell DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Ratification of selection of independent auditors. AUDIT-RELATED ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74120000000 0 FOR 74120000000 FOR S000006806 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Shareholder proposal regarding fiduciary carbon-emission relevance report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 74120000000 0 AGAINST 74120000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Richard M. Beyer DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: Robert E. Switz DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 ELECTION OF DIRECTORS: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL HAVE AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1023111000000 0 ONE YEAR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2024. AUDIT-RELATED ISSUER 1023111000000 0 FOR 1023111000000 FOR S000006806 Micron Technology, Inc. 595112103 US5951121038 01/18/2024 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RATIFICATION OF EXCESSIVE TERMINATION PAY. COMPENSATION SECURITY HOLDER 1023111000000 0 AGAINST 1023111000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Jaime Ardila DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Martin Brudermuller DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Alan Jope DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Gilles C. Pelisson DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Arun Sarin DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Julie Sweet DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments. COMPENSATION ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 274824000000 0 FOR 274824000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Leticia Goncalves Lourenco DIRECTOR ELECTIONS ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James M. McKelvey DIRECTOR ELECTIONS ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James S. Turley DIRECTOR ELECTIONS ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan. COMPENSATION ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 314318000000 0 FOR 314318000000 FOR S000006806 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents. CORPORATE GOVERNANCE SECURITY HOLDER 314318000000 0 FOR 314318000000 AGAINST S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Timothy Archer DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jean Blackwell DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Pierre Cohade DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Simone Menne DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: George R. Oliver DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Mark Vergnano DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: John D. Young DIRECTOR ELECTIONS ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 828340000000 0 FOR 828340000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Raquel C.Bono, M.D. DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: David T. Feinberg, M.D. DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Wayne A. I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: John W. Garratt DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Karen W. Katz DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Brad D. Smith DIRECTOR ELECTIONS ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions. CORPORATE GOVERNANCE ISSUER 64054000000 0 FOR 64054000000 FOR S000006806 Humana Inc. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 64054000000 0 FOR 64054000000 AGAINST S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Check Kian Low DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Justine F. Page DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Henry Samueli DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Election of Directors: Harry L. You DIRECTOR ELECTIONS ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024. AUDIT-RELATED ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Broadcom Inc. 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79893000000 0 FOR 79893000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Armando Pimentel, Jr. DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 196030000000 0 FOR 196030000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 3598055000000 0 FOR 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3598055000000 0 AGAINST 3598055000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Craig Arnold DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Silvio Napoli DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Gregory R. Page DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Robert V. Pragada DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Gerald B. Smith DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Dorothy C. Thompson DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving the appointment of Ernst & Young as independent auditor for 2024 and authorizing the Audit Committee of the Board of Directors to set its remuneration. AUDIT-RELATED ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving a proposal to grant the Board authority to issue shares. CAPITAL STRUCTURE ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving a proposal to grant the Board authority to opt out of pre-emption rights. CAPITAL STRUCTURE ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. CAPITAL STRUCTURE ISSUER 281095000000 0 FOR 281095000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Election of Class I Directors: Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Election of Class I Directors: Jonathan Z. Cohen DIRECTOR ELECTIONS ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Election of Class I Directors: Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Election of Class I Directors: Frank M. Semple DIRECTOR ELECTIONS ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024. AUDIT-RELATED ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 357494000000 0 ONE YEAR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions. CORPORATE GOVERNANCE ISSUER 357494000000 0 FOR 357494000000 FOR S000006806 Marathon Petroleum Corporation 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 357494000000 0 FOR 357494000000 AGAINST S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Richie Boucher as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Caroline Dowling as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Richard Fearon as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Johan Karlstrom as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Shaun Kelly as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Badar Khan as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Lamar McKay as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Albert Manifold as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Jim Mintern as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Gillian Platt as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Mary Rhinehart as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Siobhan Talbot as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Re-elect Christina Verchere as Director DIRECTOR ELECTIONS ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Advisory Vote to Approve Executive Compensation COMPENSATION ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Ratify Deloitte Ireland LLP as Auditors AUDIT-RELATED ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 CRH Plc G25508105 IE0001827041 04/25/2024 Authorise Reissuance of Treasury Shares CAPITAL STRUCTURE ISSUER 1816727000000 0 FOR 1816727000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John T. Turner DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 511304000000 0 FOR 511304000000 FOR S000006806 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 511304000000 0 AGAINST 511304000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: R. J. Alpern DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: C. Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: S. E. Blount DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: R. B. Ford DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: P. Gonzalez DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: M. A. Kumbier DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: D. W. McDew DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: N. McKinstry DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: M. G. O'Grady DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: M. F. Roman DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: D. J. Starks DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Election of 12 Directors: J. G. Stratton DIRECTOR ELECTIONS ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Abbott Laboratories 002824100 US0028241000 04/26/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1268524000000 0 FOR 1268524000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Susan K. Carter DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Debra A. Crew DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Robert J. Manning DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan. COMPENSATION ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 589568000000 0 FOR 589568000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Debra S. Oler DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: John E. Stokely DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: David G. Whalen DIRECTOR ELECTIONS ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 Pool Corporation 73278L105 US73278L1052 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 150781000000 0 FOR 150781000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Gay Huey Evans DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: William D. Green DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Robert P. Kelly DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated; COMPENSATION ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024; AUDIT-RELATED ISSUER 184757000000 0 FOR 184757000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Herb Allen DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Marc Bolland DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Ana Botin DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Carolyn Everson DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Helene D. Gayle DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Thomas S.Gayner DIRECTOR ELECTIONS ISSUER 962858000000 0 AGAINST 962858000000 AGAINST S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Alexis M. Herman DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Amity Millhiser DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: James Quincey DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Election of Directors: David B. Weinberg DIRECTOR ELECTIONS ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan COMPENSATION ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 962858000000 0 FOR 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 962858000000 0 AGAINST 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 962858000000 0 AGAINST 962858000000 FOR S000006806 The Coca-Cola Company 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care OTHER SOCIAL ISSUES SECURITY HOLDER 962858000000 0 AGAINST 962858000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors: Roxanne S. Austin DIRECTOR ELECTIONS ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors: Richard A. Gonzalez DIRECTOR ELECTIONS ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors: Susan E. Quaggin DIRECTOR ELECTIONS ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors: Rebecca B. Roberts DIRECTOR ELECTIONS ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors: Glenn F. Tilton DIRECTOR ELECTIONS ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Say on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 747351000000 0 ONE YEAR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE ISSUER 747351000000 0 FOR 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to Implement Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 747351000000 0 FOR 747351000000 AGAINST S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to Issue Annual Report on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 747351000000 0 AGAINST 747351000000 FOR S000006806 AbbVie Inc. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to Issue a Report on Patent Process OTHER SOCIAL ISSUES SECURITY HOLDER 747351000000 0 AGAINST 747351000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Gina F. Adams DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: John H. Black DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Brian W. Ellis DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: M. Elise Hyland DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Blanche L. Lincoln DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Karen A. Puckett DIRECTOR ELECTIONS ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024. AUDIT-RELATED ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 900330000000 0 FOR 900330000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term: Katherine Baicker, Ph.D. DIRECTOR ELECTIONS ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term: Jamere Jackson DIRECTOR ELECTIONS ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 92292000000 0 FOR 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Shareholder proposal to publish an annual report disclosing lobbying activities. OTHER SOCIAL ISSUES SECURITY HOLDER 92292000000 0 AGAINST 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 92292000000 0 AGAINST 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. OTHER SOCIAL ISSUES SECURITY HOLDER 92292000000 0 AGAINST 92292000000 FOR S000006806 Eli Lilly and Company 532457108 US5324571083 05/06/2024 Shareholder proposal to adopt a comprehensive human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 92292000000 0 AGAINST 92292000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri List DIRECTOR ELECTIONS ISSUER 367326000000 0 AGAINST 367326000000 AGAINST S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Jessica L. Mega, MD, MPH DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Pardis C. Sabeti, MD, D. PHIL DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 367326000000 0 AGAINST 367326000000 AGAINST S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: John T. Schwieters DIRECTOR ELECTIONS ISSUER 367326000000 0 AGAINST 367326000000 AGAINST S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 367326000000 0 AGAINST 367326000000 AGAINST S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 367326000000 0 FOR 367326000000 FOR S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%. CORPORATE GOVERNANCE SECURITY HOLDER 367326000000 0 FOR 367326000000 AGAINST S000006806 Danaher Corporation 235851102 US2358511028 05/07/2024 To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 367326000000 0 AGAINST 367326000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Richard D. Kinder DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Kimberly A. Dang DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Amy W. Chronis DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Ted A. Gardner DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Anthony W. Hall, Jr. DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Steven J. Kean DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Deborah A. Macdonald DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Michael C. Morgan DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Arthur C. Reichstetter DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: C. Park Shaper DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: William A. Smith DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Joel V. Staff DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025: Robert F. Vagt DIRECTOR ELECTIONS ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5050312000000 0 FOR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Advisory vote on the frequency with which we will hold future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5050312000000 0 ONE YEAR 5050312000000 FOR S000006806 Kinder Morgan, Inc. 49456B101 US49456B1017 05/08/2024 Stockholder proposal relating to establishing a greenhouse gas emission reduction target ENVIRONMENT OR CLIMATE SECURITY HOLDER 5050312000000 0 FOR 5050312000000 AGAINST S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Michel Combes DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Victoria Harker DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Jacek Olczak DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Robert B. Polet DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Philip Morris International Inc. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 1458522000000 0 FOR 1458522000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Guy L.T. Bainbridge DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Susan F. Dabarno DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Julie E. Dickson DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director J. Michael Durland DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Roy Gori DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Donald P. Kanak DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Vanessa Kanu DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Donald R. Lindsay DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Anna Manning DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director C. James Prieur DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director May Tan DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director Leagh E. Turner DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Elect Director John Wong DIRECTOR ELECTIONS ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Ratify Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Manulife Financial Corp. 56501R106 CA56501R1064 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 4354594000000 0 FOR 4354594000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Richard H. Anderson DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiase DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John C. Huffard, Jr. DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Christopher T. Jones DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Thomas C. Kelleher DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Amy E. Miles DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Claude Mongeau DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Jennifer F. Scanlon DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Alan H. Shaw DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John R. Thompson DIRECTOR ELECTIONS ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Betsy Atkins DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Sameh Fahmy DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: John Kasich DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Gilbert Lamphere DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Allison Landry DIRECTOR ELECTIONS SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 The Ancora Bylaws Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 0 0 S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Betsy Atkins DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: James Barber, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: William Clyburn, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Sameh Fahmy DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: John Kasich DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Gilbert Lamphere DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Allison Landry DIRECTOR ELECTIONS SECURITY HOLDER 388897000000 0 FOR 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Huffard, Jr. DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 388897000000 0 WITHHOLD 388897000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 388897.000000 0 WITHHOLD 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's Independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 388897.000000 0 FOR 388897.000000 FOR S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 388897.000000 0 AGAINST 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 388897.000000 0 FOR 388897.000000 NONE S000006806 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 26, 2023, that the Corporation's Board of Directors has adopted after July 26, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 388897.000000 0 FOR 388897.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: William J. DeLaney DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: David B. Dillon DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Sheri H. Edison DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Teresa M. Finley DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: V. James Vena DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 348101.000000 0 FOR 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments. COMPENSATION SECURITY HOLDER 348101.000000 0 AGAINST 348101.000000 FOR S000006806 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders. CORPORATE GOVERNANCE SECURITY HOLDER 348101.000000 0 AGAINST 348101.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Marc A. Bruno DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Terri L. Kelly DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Shiv Singh DIRECTOR ELECTIONS ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 149851.000000 0 FOR 149851.000000 FOR S000006806 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Stockholder Proposal for Directors to be Elected by Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 149851.000000 0 AGAINST 149851.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Jeffrey A. Davis DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: D. Gary Gilliland, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Garheng Kong, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Peter M. Neupert DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Richelle P. Parham DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Adam H. Schechter DIRECTOR ELECTIONS ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Election of the members of the Company's Board of Directors: Kathryn E. Wengel DIRECTOR ELECTIONS ISSUER 352923.000000 0 AGAINST 352923.000000 AGAINST S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 To approve, by non-binding vote, the compensation of the Laboratory Corporation of America Holdings' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 352923.000000 0 FOR 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Shareholder proposal regarding shareholder opportunity to vote on excessive golden parachutes. COMPENSATION SECURITY HOLDER 352923.000000 0 AGAINST 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S. OTHER SOCIAL ISSUES SECURITY HOLDER 352923.000000 0 AGAINST 352923.000000 FOR S000006806 Laboratory Corporation of America Holdings 504922105 US5049221055 05/14/2024 Shareholder proposal regarding a Board report on risks of fulfilling information requests. OTHER SOCIAL ISSUES SECURITY HOLDER 352923.000000 0 AGAINST 352923.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Thomas L. Bene DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Bruce E. Chinn DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Andres R. Gluski DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Sean E. Menke DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Maryrose T. Sylvester DIRECTOR ELECTIONS ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Approval, on an advisory basis, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Approval of an amendment to the Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 408763.000000 0 FOR 408763.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Marco Antonio Slim Domit DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan. COMPENSATION ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Ratification of the appointment of Deloitte LLP BlackRock's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 111007.000000 0 FOR 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on EEO Policy Risk. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 111007.000000 0 AGAINST 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair. CORPORATE GOVERNANCE SECURITY HOLDER 111007.000000 0 AGAINST 111007.000000 FOR S000006806 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 111007.000000 0 AGAINST 111007.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: David P. Abney DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Ann M. Fudge DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Arvind Krishna DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Graham N. Robinson DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Gary Roughead DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Mary A. Winston DIRECTOR ELECTIONS ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan. COMPENSATION ISSUER 212058.000000 0 FOR 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy. OTHER SOCIAL ISSUES SECURITY HOLDER 212058.000000 0 AGAINST 212058.000000 FOR S000006806 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair. CORPORATE GOVERNANCE SECURITY HOLDER 212058.000000 0 AGAINST 212058.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: David W. Seeger DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Reliance, Inc. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. COMPENSATION ISSUER 283906.000000 0 FOR 283906.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Alexander J. Matturri, Jr. DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 393913.000000 0 FOR 393913.000000 FOR S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Advisory vote on a management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold. CORPORATE GOVERNANCE ISSUER 393913.000000 0 AGAINST 393913.000000 AGAINST S000006806 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Advisory vote on a stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 393913.000000 0 FOR 393913.000000 AGAINST S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves: Allocation of disposable profit CAPITAL STRUCTURE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Auditors: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Sheila P. Burke DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Evan G. Greenberg as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 402969.000000 0 AGAINST 402969.000000 AGAINST S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Cancellation of repurchased shares CAPITAL STRUCTURE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan COMPENSATION ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Maximum compensation of Executive Management for the 2025 calendar year COMPENSATION ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 402969.000000 0 FOR 402969.000000 FOR S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 402969.000000 0 FOR 402969.000000 AGAINST S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 402969.000000 0 FOR 402969.000000 AGAINST S000006806 Chubb Limited H1467J104 CH0044328745 05/16/2024 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: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals CORPORATE GOVERNANCE ISSUER 402969.000000 0 AGAINST 402969.000000 AGAINST S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Oscar Fanjul DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 455951.000000 0 FOR 455951.000000 FOR S000006806 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Stockholder Proposal - Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 455951.000000 0 AGAINST 455951.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Todd A. Combs DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: James Dimon DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Mellody Hobson DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Virgina M. Rometty DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 1195509.000000 0 FOR 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Report on respecting workforce civil liberties ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1195509.000000 0 AGAINST 1195509.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Approve Remuneration Report COMPENSATION ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Dick Boer as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Neil Carson as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Ann Godbehere as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Sinead Gorman as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Jane Lute as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Catherine Hughes as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Sir Andrew Mackenzie as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Sir Charles Roxburgh as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Wael Sawan as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Abraham Schot as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Leena Srivastava as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Re-elect Cyrus Taraporevala as Director DIRECTOR ELECTIONS ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise Off-Market Purchase of Ordinary Shares EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Approve the Shell Energy Transition Strategy ENVIRONMENT OR CLIMATE ISSUER 1647687.000000 0 FOR 1647687.000000 FOR S000006806 Shell Plc 780259305 US7802593050 05/21/2024 Advise Shell to Align its Medium-Term Emissions Reduction Targets Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement ENVIRONMENT OR CLIMATE SECURITY HOLDER 1647687.000000 0 AGAINST 1647687.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony Capuano DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem Daniel DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd Dean DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael Hsu DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: John Mulligan DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer Taubert DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul Walsh DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy Weaver DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles White DIRECTOR ELECTIONS ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by Law. CORPORATE GOVERNANCE ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous Changes. CORPORATE GOVERNANCE ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024. AUDIT-RELATED ISSUER 76573.000000 0 FOR 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Adoption of Antibiotics Policy. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 76573.000000 0 AGAINST 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Worldwide Switch to Cage-Free Eggs. OTHER SOCIAL ISSUES SECURITY HOLDER 76573.000000 0 AGAINST 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Poultry Welfare Disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 76573.000000 0 FOR 76573.000000 AGAINST S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Congruency Analysis on Human Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 76573.000000 0 AGAINST 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Corporate Giving Disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 76573.000000 0 AGAINST 76573.000000 FOR S000006806 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory vote on Annual Report on Global Political Influence. OTHER SOCIAL ISSUES SECURITY HOLDER 76573.000000 0 AGAINST 76573.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael Balmuth DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: K. Gunnar Bjorklund DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael J. Bush DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Edward G. Cannizzaro DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Sharon D. Garrett DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael J. Hartshorn DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Stephen D. Milligan DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Patricia H. Mueller DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: George P. Orban DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Barbara Rentler DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Doniel N. Sutton DIRECTOR ELECTIONS ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Advisory vote to approve the resolution on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 631627.000000 0 FOR 631627.000000 FOR S000006806 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 To vote on a stockholder proposal regarding reporting on material value chain GHG emissions, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 631627.000000 0 AGAINST 631627.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: G. Andrea Botta DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Jack A. Fusco DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Brian E. Edwards DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Denise Gray DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Lorraine Mitchelmore DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Scott Peak DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Election of Directors: Neal A. Shear DIRECTOR ELECTIONS ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan. COMPENSATION ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Cheniere Energy, Inc. 16411R208 US16411R2085 05/23/2024 Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 81365.000000 0 FOR 81365.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: James P. Gorman DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Masato Miyachi DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonqualified Employee Stock Purchase Plan COMPENSATION ISSUER 665171.000000 0 FOR 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 665171.000000 0 AGAINST 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 665171.000000 0 AGAINST 665171.000000 FOR S000006806 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 665171.000000 0 AGAINST 665171.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Joan T. Dea DIRECTOR ELECTIONS ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1923951.000000 0 FOR 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 1923951.000000 0 AGAINST 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal on Workforce Discrimination Risk Oversight and Impact ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1923951.000000 0 AGAINST 1923951.000000 FOR S000006806 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1923951.000000 0 AGAINST 1923951.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. Alvarez DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly Campbell DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana Deskus DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge Dumont DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Rudolph I. Estrada DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. Irving DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina Kay DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. Liu DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic Ng DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. Sussman DIRECTOR ELECTIONS ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 749617.000000 0 FOR 749617.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1482040.000000 0 FOR 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 1482040.000000 0 AGAINST 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1482040.000000 0 FOR 1482040.000000 AGAINST S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 1482040.000000 0 AGAINST 1482040.000000 FOR S000006806 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1482040.000000 0 AGAINST 1482040.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan. COMPENSATION ISSUER 194633.000000 0 FOR 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks. OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 FOR 194633.000000 AGAINST S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 194633.000000 0 FOR 194633.000000 AGAINST S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets. OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of corporate governance guidelines. CORPORATE GOVERNANCE SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 FOR 194633.000000 AGAINST S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media. OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions. OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Meta Platforms, Inc. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 194633.000000 0 AGAINST 194633.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time. CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized. CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 500347.000000 0 AGAINST 500347.000000 AGAINST S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time. CAPITAL STRUCTURE ISSUER 500347.000000 0 AGAINST 500347.000000 AGAINST S000006806 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights. CAPITAL STRUCTURE ISSUER 500347.000000 0 FOR 500347.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Advisory vote to approve the Company's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 327174.000000 0 FOR 327174.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Charles Baker DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Timothy Flynn DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Paul Garcia DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Kristen Gil DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Michele Hooper DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: F. William McNabb III DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Andrew Witty DIRECTOR ELECTIONS ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 235356.000000 0 FOR 235356.000000 FOR S000006806 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 235356.000000 0 AGAINST 235356.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Mary T. Barra DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Wesley G. Bush DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Joanne C. Crevoiserat DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Linda R. Gooden DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Jonathan McNeill DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Judith A. Miscik DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Mark A. Tatum DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Jan E. Tighe DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Devin N. Wenig DIRECTOR ELECTIONS ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2172336.000000 0 FOR 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply Chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2172336.000000 0 AGAINST 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal to Eliminate EV Targets from Incentive Compensation Programs ENVIRONMENT OR CLIMATE SECURITY HOLDER 2172336.000000 0 AGAINST 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply Chains ENVIRONMENT OR CLIMATE SECURITY HOLDER 2172336.000000 0 AGAINST 2172336.000000 FOR S000006806 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply Chain CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2172336.000000 0 AGAINST 2172336.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Business Operations Report and Financial Statements CORPORATE GOVERNANCE ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Amendments to Articles of Association CORPORATE GOVERNANCE ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Issuance of Restricted Stocks COMPENSATION ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect C.C. Wei, with SHAREHOLDER NO.370885, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect F.C. Tseng, with SHAREHOLDER NO.104, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Ming Hsin Kung, a REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.1, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Sir Peter L. Bonfield, with SHAREHOLDER NO.577470XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Michael R. Splinter, with SHAREHOLDER NO.674701XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Moshe N. Gavrielov, with SHAREHOLDER NO.A04480XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect L. Rafael Reif, with SHAREHOLDER NO.545784XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Ursula M. Burns, with SHAREHOLDER NO.568069XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Lynn L. Elsenhans, with SHAREHOLDER NO.561527XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Chuan Lin, with SHAREHOLDER NO.550387, as Independent Director DIRECTOR ELECTIONS ISSUER 1115017.000000 0 FOR 1115017.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Cesar Conde DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Timothy P. Flynn DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Sarah J. Friar DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Thomas W. Horton DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: C. Douglas McMillon DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Brian Niccol DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Gregory B. Penner DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Randall L. Stephenson DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Steuart L. Walton DIRECTOR ELECTIONS ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Ratification of Ernst & Young LLP as Independent Accountants AUDIT-RELATED ISSUER 2531718.000000 0 FOR 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Publication of Targets for Transitioning from Gestation Crates in Pork Supply Chain OTHER SOCIAL ISSUES SECURITY HOLDER 2531718.000000 0 FOR 2531718.000000 AGAINST S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Racial Equity Audit DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2531718.000000 0 AGAINST 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2531718.000000 0 AGAINST 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Set Compensation that Optimizes Portfolio Value for Company Shareholders OTHER SOCIAL ISSUES SECURITY HOLDER 2531718.000000 0 AGAINST 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Report on Respecting Workforce Civil Liberties ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2531718.000000 0 AGAINST 2531718.000000 FOR S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Workplace Safety & Violence Review HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2531718.000000 0 FOR 2531718.000000 AGAINST S000006806 Walmart Inc. 931142103 US9311421039 06/05/2024 Corporate Financial Sustainability Report ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2531718.000000 0 AGAINST 2531718.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Domenic J. Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Timothy S. Duncan DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Sarah A. Emerson DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Matthew M. Gallagher DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Brian Steck DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Michael A. Wichterich DIRECTOR ELECTIONS ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 To approve on an advisory basis our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 To approve an amendment to the 2021 Long Term Incentive Plan to extend the termination date to June 6, 2034. COMPENSATION ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1097001.000000 0 FOR 1097001.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 3209387.000000 0 WITHHOLD 3209387.000000 AGAINST S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 3209387.000000 0 WITHHOLD 3209387.000000 AGAINST S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 3209387.000000 0 WITHHOLD 3209387.000000 AGAINST S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3209387.000000 0 FOR 3209387.000000 FOR S000006806 Comcast Corporation 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 3209387.000000 0 AGAINST 3209387.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Shellye L. Archambeau DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Amy Woods Brinkley DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Thomas P. Joyce, Jr. DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: John F. Murphy DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Laura G. Thatcher DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term: Christopher Wright DIRECTOR ELECTIONS ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 225992.000000 0 FOR 225992.000000 FOR S000006806 Roper Technologies, Inc. 776696106 US7766961061 06/12/2024 Shareholder proposal regarding majority voting requirements; and CORPORATE GOVERNANCE SECURITY HOLDER 225992.000000 0 FOR 225992.000000 NONE S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: David P. Abney DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: George S. Barrett DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Brian C. Cornell DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Robert L. Edwards DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Donald R. Knauss DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Christine A. Leahy DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Grace Puma DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Derica W. Rice DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Election of Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 679164.000000 0 FOR 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Shareholder proposal to adopt a policy for an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 679164.000000 0 AGAINST 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting animal pain management reporting. OTHER SOCIAL ISSUES SECURITY HOLDER 679164.000000 0 AGAINST 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Shareholder proposal to establish wage policies. OTHER SOCIAL ISSUES SECURITY HOLDER 679164.000000 0 AGAINST 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a political contributions congruency analysis. OTHER SOCIAL ISSUES SECURITY HOLDER 679164.000000 0 AGAINST 679164.000000 FOR S000006806 Target Corporation 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a report on Target's partnerships with, charitable contributions to, and other support for certain organizations. OTHER SOCIAL ISSUES SECURITY HOLDER 679164.000000 0 AGAINST 679164.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share ("Chesapeake Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Chesapeake and Southwestern Energy Company ("Southwestern") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus; EXTRAORDINARY TRANSACTIONS ISSUER 437001.000000 660000.000000 FOR 437001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the Merger contemplated by the Merger Agreement (the "Advisory Chesapeake Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 437001.000000 660000.000000 FOR 437001.000000 FOR S000006806 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal to approve the adjournment of the Chesapeake Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal (the "Chesapeake Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 437001.000000 660000.000000 FOR 437001.000000 FOR S000006806