N-PX 1 BRD021_0000766351_2022.txt BRD021_0000766351_2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4279 NAME OF REGISTRANT: Securian Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 400 Robert Street North St Paul, MN 55101 NAME AND ADDRESS OF AGENT FOR SERVICE: Michael Radmer Dorsey & Whitney LLP 50 South 6th Street Minneapolis, MN 55402 REGISTRANT'S TELEPHONE NUMBER: 651-665-1633 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 SFT - Balanced Stabilization Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SFT - Core Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SFT - Equity Stabilization Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SFT - Government Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SFT - Index 400 Mid-Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt For For 1C. Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Mgmt For For Jr. 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt For For 1C. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Mgmt For For Henderson 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt Against Against 1I. Election of Director: Sander van't Mgmt For For Noordende 1J. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Mgmt For For Company's 2021 named executive officer compensation 4. Stockholder proposal to reduce the Shr For Against ownership threshold for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Meeting Date: 09-Jun-2022 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935575273 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George G. Goldfarb Mgmt For For 1B. Election of Director: James J. Hoolihan Mgmt For For 1C. Election of Director: Madeleine W. Ludlow Mgmt For For 1D. Election of Director: Susan K. Nestegard Mgmt For For 1E. Election of Director: Douglas C. Neve Mgmt For For 1F. Election of Director: Barbara A. Nick Mgmt For For 1G. Election of Director: Bethany M. Owen Mgmt For For 1H. Election of Director: Robert P. Powers Mgmt For For 1I. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the ALLETE Mgmt For For Non-Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt Withheld Against Molly J. Coye, MD Mgmt Withheld Against Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2022 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt Withheld Against Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935512891 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas N. Bohjalian Mgmt For For 1B. Election of Director: Kristin Finney-Cooke Mgmt For For 1C. Election of Director: Margarita Mgmt For For PalAu-HernAndez 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Say on Pay Frequency Vote (Say When on Mgmt 1 Year For Pay). -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglass Given Mgmt For For 1B. Election of Director: Michael S. Perry Mgmt Against Against 1C. Election of Director: Christopher Anzalone Mgmt For For 1D. Election of Director: Marianne De Backer Mgmt Against Against 1E. Election of Director: Mauro Ferrari Mgmt Against Against 1F. Election of Director: Adeoye Olukotun Mgmt Against Against 1G. Election of Director: William Waddill Mgmt Against Against 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt Against Against Inc. Non-Employee Director Compensation Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Mgmt For For Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special Mgmt For For meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935557732 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Abstain Against 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt Against Against 1I. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding Shr Against For special meetings. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935582949 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935602208 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2023: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2023: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2023: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt Against Against expiring in 2023: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2023: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2023: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For Compensation and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Mgmt For For Garnreiter 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935473974 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Special Meeting Date: 09-Aug-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021 (as further amended from time to time, the "merger agreement"), by and between BancorpSouth Bank (the "Company") and Cadence Bancorporation ("Cadence"). Under the merger agreement, Cadence will merge with and into the Company (the "merger"), with the Company as the surviving entity. 2. The compensation proposal - To approve, on Mgmt For For an advisory (nonbinding) basis, the merger-related compensation payments that will or may be paid by the Company to its named executive officers in connection with the merger. 3. The adjournment proposal - To adjourn the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal described in Proposal 1 or to ensure that any supplement or amendment to this joint proxy statement/offering circular is timely provided to holders of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Mgmt For For Jr. 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935596669 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: Gregory J. McCray Mgmt For For 1I. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on executive compensation for Mgmt For For 2021. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Mgmt For For Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935569965 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen S. McAllister Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the Black Hills Corporation Mgmt For For Amended and Restated 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935614518 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For Nanney 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt Withheld Against William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Carol D. Juel 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Diane E. Offereins 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 4. Stockholder proposal regarding greenhouse Shr For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Mgmt For For Michael M. Morrow 1.2 Election of Director term expires in 2025: Mgmt For For Sue H. Rataj 1.3 Election of Director term expires in 2025: Mgmt For For Frank A. Wilson 1.4 Election of Director term expires in 2025: Mgmt For For Matthias L. Wolfgruber 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935562264 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon A. Brown Mgmt For For 1B. Election of Director: Joseph W. Evans Mgmt For For 1C. Election of Director: Virginia A. Hepner Mgmt For For 1D. Election of Director: William G. Holliman Mgmt For For 1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For 1F. Election of Director: Precious W. Owodunni Mgmt For For 1G. Election of Director: Alan W. Perry Mgmt For For 1H. Election of Director: James D. Rollins III Mgmt For For 1I. Election of Director: Marc J. Shapiro Mgmt For For 1J. Election of Director: Kathy N. Waller Mgmt For For 1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BKD, LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935577900 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of Mgmt For For the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for Mgmt For For our named executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935598877 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Kelly L. Chan 1B. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Dunson K. Cheng 1C. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Chang M. Liu 1D. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Joseph C.H. Poon 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For Award Plan (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935541070 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. Indication, on a non-binding, advisory Mgmt 1 Year For basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt Against Against 1d. Election of Director: Patrick P. Grace Mgmt For For 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Approval and Adoption of the 2022 Stock Mgmt For For Icentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Mgmt Withheld Against Bridgeman, Jr. 1.2 Election of Class II Director: R. Alex Mgmt For For Rankin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Mgmt For For Fitt 1B. Election of Class I Director: Devinder Mgmt For For Kumar 1C. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended Mgmt For For and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt Withheld Against J.T. Baldwin Mgmt Withheld Against R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt Withheld Against J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935547616 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935576821 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1F. Election of Director: Daniel R. Maurer Mgmt For For 1G. Election of Director: Chetlur S. Ragavan Mgmt For For 1H. Election of Director: Steven E. Shebik Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval of the Company's Amended and Mgmt For For Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935562947 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert O. Agbede Mgmt For For 1B. Election of Director: J. Palmer Clarkson Mgmt For For 1C. Election of Director: Nicholas J. DeIuliis Mgmt For For 1D. Election of Director: Maureen E. Mgmt For For Lally-Green 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 1G. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. 3. Advisory Approval of CNX's 2021 Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: Anthony Sun 1.2 Election of Director for a term ending in Mgmt For For 2025: Robert J. Willett 1.3 Election of Director for a term ending in Mgmt For For 2024: Marjorie T. Sennett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935543416 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Meeting Date: 28-Feb-2022 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Mgmt For For Earl H. Devanny, III 1.2 Election of Director to serve until 2025: Mgmt For For June McAllister Fowler 1.3 Election of Director to serve until 2025: Mgmt Withheld Against Benjamin F. Rassieur, III 1.4 Election of Director to serve until 2025: Mgmt For For Todd R. Schnuck 1.5 Election of Director to serve until 2025: Mgmt For For Christine B. Taylor- Broughton 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935526131 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 12-Jan-2022 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa M. Barton Mgmt For For 1.2 Election of Director: Gary E. McCullough Mgmt For For 1.3 Election of Director: Charles L. Szews Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional Mgmt Against Against shares for grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Gareth T. Joyce Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Lori A. Walker Mgmt For For 1F. Election of Director: Paul S. Williams Mgmt For For 1G. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Approve an amendment to the Compass Mgmt For For Minerals International, Inc. 2020 Incentive Award Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 22-Mar-2022 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935496314 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve the Cousins Properties Incorporated Mgmt For For 2021 Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. DAvila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. 5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement Mgmt For For and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt Withheld Against Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For INCREASE THE SIZE OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935626183 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Tracy Gardner Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Mgmt For For Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935554041 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. HernAndez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt Withheld Against Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935603565 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eitan Gertel Mgmt For For 1B. Election of Director: Stephen C. Robinson Mgmt For For 1C. Election of Director: Carmen M. Sabater Mgmt For For 1D. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2023. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt For For 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Iris S. Chan 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2021. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935601319 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: D. Pike Aloian 1B. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David M. Fields 1F. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David H. Hoster II 1G. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Marshall A. Loeb 1H. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Mary E. McCormick 1I. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2022. 4. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Advisory, non-binding vote on frequency of Mgmt 1 Year For future votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1.2 Election of Class II Director: Arthur T. Mgmt For For Katsaros 1.3 Election of Class II Director: General Mgmt For For Robert Magnus, USMC (Retired) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935628721 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Barbara W. Bodem Mgmt For For 1d. Election of Director: Liam J. Kelly Mgmt For For 1e. Election of Director: Angela S. Lalor Mgmt For For 1f. Election of Director: Philip A. Okala Mgmt For For 1g. Election of Director: Christine Ortiz Mgmt For For 1h. Election of Director: A. Clayton Perfall Mgmt For For 1i. Election of Director: Brady Shirley Mgmt For For 1j. Election of Director: Rajiv Vinnakota Mgmt For For 1k. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the Enovis Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935601648 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Crager Mgmt For For Gayle Crowell Mgmt For For 2. The approval, on an advisory basis, of 2021 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935604202 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Thomas M. Bloch Mgmt For For 1.2 Election of Trustee: Peter C. Brown Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For 1.5 Election of Trustee: Virginia E. Shanks Mgmt For For 1.6 Election of Trustee: Gregory K. Silvers Mgmt For For 1.7 Election of Trustee: Robin P. Sterneck Mgmt For For 1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.9 Election of Trustee: Caixia Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 Mgmt For For compensation of the Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's Mgmt For For 2020 Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935589715 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Glenville Mgmt For For Angela L. Heise Mgmt For For Allan Levine Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Mgmt For For Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated Mgmt For For 2016 Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until Mgmt For For the next Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until Mgmt For For the next Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until Mgmt For For the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until Mgmt For For the next Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until Mgmt For For the next Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until Mgmt For For the next Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Mgmt For For Corporation 2022 Incentive Compensation Plan. 3. Advisory approval of the 2021 named Mgmt For For executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Braden R. Kelly 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James D. Kirsner 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William J. Lansing 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eva Manolis 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marc F. McMorris 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Joanna Rees 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Mgmt For For Gilyard 1.2 Election of Class III Director: Parker S. Mgmt Against Against Kennedy 1.3 Election of Class III Director: Mark C. Mgmt For For Oman 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the amendment and restatement of Mgmt For For the 2010 Employee Stock Purchase Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For Dr. Eli Jones Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2022 3. Advisory, non-binding vote on compensation Mgmt For For of named executive officers -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt Against Against auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 31-May-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2023: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2023: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2023: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2023: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2023: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2023: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel R. Feehan Mgmt For For 1b. Election of Director: Paula K. Garrett Mgmt For For 1c. Election of Director: Marthea Davis Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, Mgmt For For III 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Mgmt For For Incentive Plan. 4. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal Shr For Against regarding political contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935581000 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: John R. Friedery Mgmt For For 1F. Election of Director: John L. Garrison Mgmt For For 1G. Election of Director: Michael C. McMurray Mgmt For For 1H. Election of Director: David E. Roberts Mgmt For For 1I. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935561793 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1B. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. Mgmt For For 2022 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935587141 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt For For Carey 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: George W. Hodges Mgmt For For 1F. Election of Director: George K. Martin Mgmt For For 1G. Election of Director: James R. Moxley III Mgmt For For 1H. Election of Director: Curtis J. Myers Mgmt For For 1I. Election of Director: Antoinette M. Mgmt For For Pergolin 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For CORPORATION'S 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt For For Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt Against Against the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt Against Against and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935564484 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: Robert C. Lyons Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935573623 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To approve an amendment to the restated Mgmt For For articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt Withheld Against 1b. Election of Director: Daniel T. Lemaitre Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt Withheld Against 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935581226 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Christopher C. Davis Mgmt Withheld Against 1.3 Election of Director: Anne M. Mulcahy Mgmt For For 2. Approval of the 2022 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935619102 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey F. Jaros Mgmt For For Eric J. Lindberg, Jr. Mgmt For For Norman S. Matthews Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. 4. To approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors by 2026. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeffrey W. Mgmt For For Henderson 1B. Election of Class III Director: Connie L. Mgmt For For Matsui 1C. Election of Class III Director: Helen I. Mgmt For For Torley 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935560828 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For H. Merritt Lane, III Mgmt For For Sonya C. Little Mgmt For For Sonia A. Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Hancock Mgmt For For Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Mgmt For For Harley-Davidson, Inc. 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Mgmt For For Scilacci, Jr. 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935647531 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Robert Selander Mgmt For For 1b. Jon Kessler Mgmt For For 1c. Stephen Neeleman, M.D. Mgmt For For 1d. Frank Corvino Mgmt For For 1e. Adrian Dillon Mgmt For For 1f. Evelyn Dilsaver Mgmt For For 1g. Debra McCowan Mgmt For For 1h. Rajesh Natarajan Mgmt For For 1i. Stuart Parker Mgmt For For 1j. Ian Sacks Mgmt For For 1k. Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935469189 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julien R. Mininberg Mgmt For For 1B. Election of Director: Timothy F. Meeker Mgmt For For 1C. Election of Director: Gary B. Abromovitz Mgmt For For 1D. Election of Director: Krista L. Berry Mgmt For For 1E. Election of Director: Vincent D. Carson Mgmt For For 1F. Election of Director: Thurman K. Case Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935463442 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Herman Mgmt For For Miller common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). 2. Proposal to adjourn the Herman Miller Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935489028 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 11-Oct-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Smith* Mgmt For For David A. Brandon# Mgmt For For Douglas D. French# Mgmt For For John R. Hoke III# Mgmt For For Heidi J. Manheimer# Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935627868 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Michael C. Jennings Mgmt For For 1f. Election of Director: R. Craig Knocke Mgmt For For 1g. Election of Director: Robert J. Kostelnik Mgmt For For 1h. Election of Director: James H. Lee Mgmt For For 1i. Election of Director: Ross B. Matthews Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 4. Stockholder proposal for shareholder right Shr For Against to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935515051 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Special Meeting Date: 08-Dec-2021 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 60,230,036 Mgmt For For shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. 2. The adjournment or postponement of the Mgmt For For special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935522474 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 15-Dec-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Home common Mgmt For For stock in the merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal"). 2. To approve an amendment to Home's Restated Mgmt For For Articles of Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal"). 3. To approve one or more adjournments of the Mgmt For For Home special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935564597 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt Withheld Against 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: James G. Hinkle Mgmt For For 1k. Election of Director: Alex R. Lieblong Mgmt For For 1l. Election of Director: Thomas J. Longe Mgmt For For 1m. Election of Director: Jim Rankin, Jr. Mgmt For For 1n. Election of Director: Larry W. Ross Mgmt For For 1o. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Approval of the Company's 2022 Equity Mgmt For For Incentive Plan. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt Against Against 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935648533 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2023 Mgmt For For annual meeting: Brian Bales 1b. Election of Director to serve until 2023 Mgmt For For annual meeting: Bill Breslin 1c. Election of Director to serve until 2023 Mgmt For For annual meeting: Gail Evans 1d. Election of Director to serve until 2023 Mgmt For For annual meeting: Sue Gove 1e. Election of Director to serve until 2023 Mgmt For For annual meeting: Olaf Kastner 1f. Election of Director to serve until 2023 Mgmt For For annual meeting: John P. Larson 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Odette C. Bolano 1B. Election of Director for one year term: Mgmt For For Thomas E. Carlile 1C. Election of Director for one year term: Mgmt For For Richard J. Dahl 1D. Election of Director for one year term: Mgmt For For Annette G. Elg 1E. Election of Director for one year term: Mgmt For For Lisa A. Grow 1F. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1G. Election of Director for one year term: Mgmt For For Judith A. Johansen 1H. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1I. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1J. Election of Director for one year term: Mgmt For For Richard J. Navarro 1K. Election of Director for one year term: Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Jean S. Blackwell 1B. Election of Director for one year term: Mgmt For For Luis Fernandez-Moreno 1C. Election of Director for one year term: J. Mgmt For For Michael Fitzpatrick 1D. Election of Director for one year term: Mgmt For For John C. Fortson 1E. Election of Director for one year term: Mgmt For For Diane H. Gulyas 1F. Election of Director for one year term: Mgmt For For Frederick J. Lynch 1G. Election of Director for one year term: Mgmt For For Karen G. Narwold 1H. Election of Director for one year term: Mgmt For For Daniel F. Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1B. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1C. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1D. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1E. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1F. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1G. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1H. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1I. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1J. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1K. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mgmt For For Mehl 1.3 Election of Class III Director: John M. Mgmt For For Morphy 1.4 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: Philip Uhde Mgmt For For 1H. Election of Director: William Peterffy Mgmt For For 1I. Election of Director: Nicole Yuen Mgmt For For 1J. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935617223 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. De Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L.A. Norton Mgmt Against Against 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt Against Against 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2022. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Mgmt For For Fanandakis 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. A shareholder proposal regarding special Shr For Against shareholder meetings -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual meeting: Anousheh Ansari 1B. Election of Director to serve until the Mgmt For For next Annual meeting: Martha F. Brooks 1C. Election of Director to serve until the Mgmt For For next Annual meeting: Christopher S. Holland 1D. Election of Director to serve until the Mgmt For For next Annual meeting: Mark T. Mondello 1E. Election of Director to serve until the Mgmt Abstain Against next Annual meeting: John C. Plant 1F. Election of Director to serve until the Mgmt For For next Annual meeting: Steven A. Raymund 1G. Election of Director to serve until the Mgmt For For next Annual meeting: Thomas A. Sansone 1H. Election of Director to serve until the Mgmt For For next Annual meeting: David M. Stout 1I. Election of Director to serve until the Mgmt For For next Annual meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935547907 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment to 2004 Stock Incentive Plan to Mgmt For For extend date by which awards may be granted through December 31, 2022. 5. Stockholder proposal regarding virtual Shr For meetings. 6. Stockholder proposal regarding the issuance Shr For Against of a report on sustainable packaging. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Mgmt For For Seymour-Jackson 2. Approval to Increase the Cap on Aggregate Mgmt For For Annual Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Say-on-Pay Votes. 5. Approval of the Global Employee Stock Mgmt For For Purchase Plan. 6. Approval of the 2022 Deferred Incentive Mgmt For For Plan. 7. Renewal of Authority to Repurchase Common Mgmt For For Stock. 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Peter Gray 1B. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing Mgmt For For authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt For For authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual Mgmt For For meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Meeting Date: 23-Sep-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the Mgmt For For extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Mgmt Against Against Annual Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Mgmt Against Against Annual Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to Shr For Against reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 30-Sep-2021 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1E. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1F. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent Mgmt For For R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935565690 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Jason N. Gorevic Mgmt For For 1E. Election of Director: Lacy M. Johnson Mgmt For For 1F. Election of Director: Robert J. Joyce Mgmt For For 1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1H. Election of Director: Gerald Laderman Mgmt For For 1I. Election of Director: Stuart B. Parker Mgmt For For 1J. Election of Director: Christopher B. Mgmt For For Sarofim 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935492859 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie Mgmt For For N. Ainsworth 1.2 Election of Class III Director: William M. Mgmt For For Waterman 1.3 Election of Class III Director: Shawn D. Mgmt For For Williams 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt Against Against 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of Mgmt For For the Kite Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt Withheld Against Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce Shr For Against the ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935507143 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2022 Directors Mgmt For For Stock Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Mark E. Jensen Mgmt For For 1.4 Election of Director: Anjali Joshi Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: Krishna Rangasayee Mgmt Withheld Against 1.7 Election of Director: D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935587569 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For Lear Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935659803 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. 3. To adjourn the special meeting of LHC Mgmt For For stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935632390 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt Withheld Against Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Mgmt For For Award Plan and the French sub-plan thereof. 5. To generally and unconditionally authorize Mgmt For For the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of 17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the Mgmt For For United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration Mgmt For For policy contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Mgmt For For Corporation 2022 Omnibus Stock Award Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935591708 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: Ashley Buchanan Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Marie Chandoha Mgmt For For 1F. Election of Director: Deirdre P. Connelly Mgmt For For 1G. Election of Director: Jeff Gennette Mgmt For For 1H. Election of Director: Jill Granoff Mgmt For For 1I. Election of Director: Leslie D. Hale Mgmt For For 1J. Election of Director: William H. Lenehan Mgmt For For 1K. Election of Director: Sara Levinson Mgmt For For 1L. Election of Director: Paul C. Varga Mgmt For For 1M. Election of Director: Tracey Zhen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of Macy's, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Mgmt For For Courtois 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Mgmt For For Hall 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt Against Against 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Mgmt For For Matador Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company Mgmt For For 2022 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt Against Against 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mgmt For For Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special Shr Against For meeting bylaw. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Mgmt For For Altman 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 4. A shareholder proposal pertaining to a Shr For Against third-party racial equity audit. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Against Against 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's executive officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Mgmt For For Inc. Amended and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For Ashley M. Keating Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935498584 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orlando P. Carvalho Mgmt For For Barry R. Nearhos Mgmt For For Debora A. Plunkett Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 3. To re-elect Helene Auriol Potier as a Class Mgmt For For III director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For States as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to Mgmt For For take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, Mgmt For For the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935580818 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas T. Dietrich Mgmt For For 1B. Election of Director: Carolyn K. Pittman Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve 2021 named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Mgmt For For Plan. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in Mgmt For For 2024: Luca Savi 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt Withheld Against Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935578469 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: M.A. Earley Mgmt For For 1F. Election of Director: R.W. Jenkins Mgmt For For 1G. Election of Director: E.W. Keller Mgmt For For 1H. Election of Director: J.V. Kelley Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Mgmt For For Murphy 1B. Election of Class III Director: R. Andrew Mgmt For For Clyde 1C. Election of Class III Director: David B. Mgmt For For Miller 1D. Election of Class III Director: Rosemary L. Mgmt For For Turner 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Determine the Frequency of Stockholder Mgmt 1 Year For Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Mgmt For For Corporation 2022 Equity Incentive Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Steven D. Cosler 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: David M. Fick 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Edward J. Fritsch 1E. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Kevin B. Habicht 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Betsy D. Holden 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt Against Against 1J. Election of Trustee: J. Timothy Warren Mgmt Against Against 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For For John F. Remondi 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr For Against regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935490766 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. BOREL Mgmt For For RONALD D. GREEN, PH.D. Mgmt For For DARCI L. VETTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935476045 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Michael Szabados Mgmt For For Vivian Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment and restatement of Mgmt For For the Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of Mgmt For For the Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New Mgmt For For York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt Against Against 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board Shr For action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935561729 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1B. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1C. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1D. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1E. Election of Director for a term of one Mgmt For For year: James T. Hackett 1F. Election of Director for a term of one Mgmt For For year: David D. Harrison 1G. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1H. Election of Director for a term of one Mgmt For For year: Melody B. Meyer 1I. Election of Director for a term of one Mgmt For For year: William R. Thomas 1J. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to the National Mgmt For For Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935602094 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Ryan S. Napierski Mgmt For For 1F. Election of Director: Laura Nathanson Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Mgmt For For Friel 1.2 Election of Class III Director: Daniel J. Mgmt For For Wolterman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935581098 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: David L. Hauser Mgmt For For 1D. Election of Director: Luther C. Kissam, IV Mgmt For For 1E. Election of Director: Judy R. McReynolds Mgmt For For 1F. Election of Director: David E. Rainbolt Mgmt For For 1G. Election of Director: J. Michael Sanner Mgmt For For 1H. Election of Director: Sheila G. Talton Mgmt For For 1I. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Approval of OGE Energy Corp. 2022 Stock Mgmt For For Incentive Plan. 6. Shareholder Proposal Regarding Modification Shr Against For of the Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935596429 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of an amendment to the Old Mgmt For For National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. 3. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Lisa J. Caldwell Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve the Old Republic International Mgmt For For Corporation 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt For For 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Swygert 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen White 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2022. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935601802 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935578899 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita M. Allemand Mgmt For For John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For Aaron Friedman Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt For For Mark Vainisi Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1G. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1H. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1I. Election of Director for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935575499 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Stockholder proposal regarding ESG Shr Against For disclosure related to pork housing. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935560789 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider a stockholder proposal Shr Against For regarding equity retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring Mgmt For For in 2022: John D. Buck 1B. Election of Director to have terms expiring Mgmt For For in 2022: Alex N. Blanco 1C. Election of Director to have terms expiring Mgmt For For in 2022: Jody H. Feragen 1D. Election of Director to have terms expiring Mgmt For For in 2022: Robert C. Frenzel 1E. Election of Director to have terms expiring Mgmt For For in 2022: Francis J. Malecha 1F. Election of Director to have terms expiring Mgmt For For in 2022: Ellen A. Rudnick 1G. Election of Director to have terms expiring Mgmt For For in 2022: Neil A. Schrimsher 1H. Election of Director to have terms expiring Mgmt For For in 2022: Mark S. Walchirk 2. Approval of amendment to Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Ronald V. Waters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of an amendment to our First Mgmt For For Amended and Restated Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2022. 3. Advisory vote approving the compensation of Mgmt Against Against our named executive officers ("Say-On-Pay"). 4. Amendment of the 2009 Equity Incentive Plan Mgmt For For to extend its maturity date. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George L. Holm Mgmt For For 1B. Election of Director: Manuel A. Fernandez Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: William F. Dawson Jr. Mgmt For For 1E. Election of Director: Laura Flanagan Mgmt For For 1F. Election of Director: Matthew C. Flanigan Mgmt For For 1G. Election of Director: Kimberly S. Grant Mgmt For For 1H. Election of Director: Jeffrey M. Overly Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Randall N. Spratt Mgmt For For 1K. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Amend the Company's Long-Term Incentive Mgmt For For Plan 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935555827 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For 1.6 Election of Trustee: William A. Ebinger, Mgmt For For M.D. 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of casting future votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, Mgmt For For II 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935582975 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Mgmt For For Kessler 1B. Election of Class I Director: Lawrence D. Mgmt For For Kingsley 1C. Election of Class I Director: Gwynne E. Mgmt For For Shotwell 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approval of the Post Holdings, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Mgmt For For Meeting: Anne L. Alonzo 1B. Election of Director until 2025 Annual Mgmt For For Meeting: Michael J. Covey 1C. Election of Director until 2025 Annual Mgmt For For Meeting: R. Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the Amended and Restated 2019 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935594968 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wendy Arienzo 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Anita Ganti 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William George 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jennifer Lloyd 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Necip Sayiner 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935573584 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Amber L. Cottle Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt For For 1.2 Election of Director: Dr. Norman Payson Mgmt For For 1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935583232 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Director: Maria R. Hawthorne Mgmt For For 1C. Election of Director: Jennifer Holden Mgmt For For Dunbar 1D. Election of Director: M. Christian Mitchell Mgmt For For 1E. Election of Director: Irene H. Oh Mgmt For For 1F. Election of Director: Kristy M. Pipes Mgmt For For 1G. Election of Director: Gary E. Pruitt Mgmt For For 1H. Election of Director: Robert S. Rollo Mgmt For For 1I. Election of Director: Joseph D. Russell, Mgmt For For Jr. 1J. Election of Director: Peter Schultz Mgmt For For 1K. Election of Director: Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of PS Business Parks, Inc.'s Named Executive Officers. 3. Approval of the 2022 Equity and Mgmt For For Performance-Based Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Mgmt For For Incentive Plan, as amended, restated and extended. 5. To indicate, on an advisory and non-binding Mgmt 1 Year For basis, the preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Mgmt For For Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Mgmt For For Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the Mgmt Against Against compensation of Quidel's named executive officers 6. To ratify the selection of Ernst & Young Mgmt For For LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Mgmt For For Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Mgmt For For Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935638671 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Agnes Bundy Scanlan Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve, for purposes of complying with Mgmt For For the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. 3. To approve the adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To approve the adjournment of the 2022 Mgmt For For Annual Meeting to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935585349 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Reginal W. Spiller Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. For authorization to increase the number of Mgmt For For shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of Mgmt For For the Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2023: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2023: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2023: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2023: Theodore D. Crandall 1E. Election of Director for the term expiring Mgmt For For in 2023: Christopher L. Doerr 1F. Election of Director for the term expiring Mgmt For For in 2023: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2023: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2023: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt For For in 2023: Curtis W. Stoelting 1J. Election of Director for the term expiring Mgmt For For in 2023: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935449086 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith Belling Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935571275 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). 4. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935500884 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William Mgmt For For Heissenbuttel 1B. Election of Class I Director: Jamie Mgmt For For Sokalsky 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935586896 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: William Mgmt For For Hayes 1B. Election of Class II Director: Ronald Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to vote, on an Shr Against For advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935627440 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935583410 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin A. Henry Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Donald R. James Mgmt For For 1.4 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements 4. Approve an amendment to Saia's Certificate Mgmt Against Against of Incorporation to increase the number of authorized shares of common stock 5. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt For For 1.2 Election of Director: Heidi M. Melin Mgmt For For 1.3 Election of Director: James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on the proposal to adopt Mgmt For For the Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. 2. To consider and vote on the proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Meeting Date: 21-Oct-2021 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt Against Against 1h. Election of Director: Katharina G. Mgmt For For McFarland 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt Against Against 1c. Election of Director: Jonathan A. Mgmt For For Brassington 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935626830 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin S.J. Burvill Mgmt For For 1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Saar Gillai Mgmt For For 1E. Election of Director: Rockell N. Hankin Mgmt For For 1F. Election of Director: Ye Jane Li Mgmt For For 1G. Election of Director: James T. Lindstrom Mgmt For For 1H. Election of Director: Paula LuPriore Mgmt For For 1I. Election of Director: Mohan R. Maheswaran Mgmt For For 1J. Election of Director: Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Proposal to approve amendment and Mgmt For For restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Mario Ferruzzi Mgmt For For 1C. Election of Director: Carol R. Jackson Mgmt For For 1D. Election of Director: Sharad P. Jain Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the Sensient Mgmt For For Technologies Corporation 2017 Stock Plan, as amended and restated. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt Against Against 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt For For Brad A. Lich Mgmt For For R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935557009 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: William G. Mgmt For For Bock 1.2 Election of Class III Director: Sherri Mgmt For For Luther 1.3 Election of Class III Director: Christy Mgmt For For Wyatt 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on an advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1H. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935612704 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Raman K. Chitkara Mgmt For For 1.2 Election of Director: Katherine E. Schuelke Mgmt For For 1.3 Election of Director: Rajesh Vashist Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board Shr For Against of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt For For 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated Mgmt For For 2005 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Marianne M. Keler Mgmt Against Against 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Mgmt For For Schneck-Last 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt Withheld Against Jose A. CArdenas Mgmt For For E. Renae Conley Mgmt For For John P. Hester Mgmt Withheld Against Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt Withheld Against Leslie T. Thornton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 4. To approve a proposal by the Icahn Group to Mgmt Against For repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Mgmt For For Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. Mgmt For For 2022 Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935635954 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 30, 2022. 3. To approve an increase in the annual equity Mgmt For For award granted to non-employee directors. 4. Non-binding advisory vote to approve Mgmt For For STAAR's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935598411 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Stephen C. Hooley Mgmt For For 1H. Election of Director: Kay G. Priestly Mgmt For For 1I. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022 4. Stockholder proposal entitled Special Shr For Against Shareholder Meeting Improvement 5. Stockholder proposal related to a civil Shr For Against rights audit -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935581137 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Lesjak Mgmt For For Vincent Stoquart Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For For report on the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate Mgmt For For of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, our executive compensation. 4. To approve, on an advisory (nonbinding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Mgmt For For Howell 1B. Election of Class III Director: John F. Mgmt For For Sheridan 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement Mgmt For For of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt Withheld Against 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt Withheld Against 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt Withheld Against 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt Against Against Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Mgmt Against Against Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Meeting Date: 17-May-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Mgmt For For Madden 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935571453 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: James L. Bierman Mgmt For For 1D. Election of Director: Richard W. Fisher Mgmt For For 1E. Election of Director: Meghan M. FitzGerald Mgmt For For 1F. Election of Director: Cecil D. Haney Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Saumya Sutaria Mgmt For For 1K. Election of Director: Nadja Y. West Mgmt For For 2. To vote to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 3. To vote to approve the First Amendment to Mgmt For For the Tenet Healthcare 2019 Stock Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Mgmt For For Gianoni 1C. Election of Class III Director: Joanne B. Mgmt For For Olsen 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of Amendment No. 1 to the Teradata Mgmt For For 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935584917 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Sandie O'Connor Mgmt For For 1F. Election of Director: Christopher Rossi Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation Deferred Compensation Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935541614 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: J. Christopher Lewis Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Kimberly E. Ritrievi Mgmt For For 1F. Election of Director: J. Kenneth Thompson Mgmt For For 1G. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paola M. Arbour Mgmt For For 1B. Election of Director: Jonathan E. Baliff Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Larry L. Helm Mgmt For For 1E. Election of Director: Rob C. Holmes Mgmt For For 1F. Election of Director: David S. Huntley Mgmt For For 1G. Election of Director: Charles S. Hyle Mgmt For For 1H. Election of Director: Elysia Holt Ragusa Mgmt For For 1I. Election of Director: Steven P. Rosenberg Mgmt For For 1J. Election of Director: Robert W. Stallings Mgmt For For 1K. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935583686 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2022. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt For For Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt Against Against 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2022 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Approve the adoption of the 2022 Mgmt For For Performance Plan. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term Mgmt For For expiring in 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term Mgmt For For expiring in 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term Mgmt For For expiring in 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term Mgmt For For expiring in 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term Mgmt For For expiring in 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory vote on the Mgmt For For Company's executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935607638 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1G. Election of Director: Daniel J. Hirsch Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Marianne Lowenthal Mgmt For For 1J. Election of Director: Thomas E. O'Hern Mgmt For For 1K. Election of Director: Steven L. Soboroff Mgmt For For 1L. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding Mgmt 1 Year For the frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal Shr For Against requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of The Toro Company 2022 Equity Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt Against Against 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting information Shr For on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr Against For to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Mgmt For For Industries, Inc. 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the First Certificate of Mgmt For For Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935558203 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Tri Pointe Homes, Inc. 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935575033 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business Mgmt Against Against that may properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Frank S. Hermance, Chair 1B. Election of Director for term expiring in Mgmt For For 2023: M. Shawn Bort 1C. Election of Director for term expiring in Mgmt For For 2023: Theodore A. Dosch 1D. Election of Director for term expiring in Mgmt For For 2023: Alan N. Harris 1E. Election of Director for term expiring in Mgmt For For 2023: Mario Longhi 1F. Election of Director for term expiring in Mgmt For For 2023: William J. Marrazzo 1G. Election of Director for term expiring in Mgmt For For 2023: Cindy J. Miller 1H. Election of Director for term expiring in Mgmt For For 2023: Roger Perreault 1I. Election of Director for term expiring in Mgmt For For 2023: Kelly A. Romano 1J. Election of Director for term expiring in Mgmt For For 2023: James B. Stallings, Jr. 1K. Election of Director for term expiring in Mgmt For For 2023: John L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935562315 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Robin C. Beery 1B. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Janine A. Davidson 1C. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kevin C. Gallagher 1D. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Greg M. Graves 1E. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Alexander C. Kemper 1F. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: J. Mariner Kemper 1G. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Gordon E. Landsford III 1H. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Timothy R. Murphy 1i. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Tamara M. Peterman 1J. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kris A. Robbins 1K. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: L. Joshua Sosland 1L. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Leroy J. Williams, Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 26-Jan-2022 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935567187 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Dr. Patrice A. Harris Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1B. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1C. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1D. Election of Director to serve for a term of Mgmt For For one year: Richard P. Fox 1E. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1F. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1G. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1H. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1I. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1J. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1K. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt Against Against one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Mgmt For For Outfitters 2017 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal regarding supply chain Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 13-Jan-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935591962 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Ronen Agassi Mgmt For For 1C. Election of Director: Peter J. Baum Mgmt For For 1D. Election of Director: Eric P. Edelstein Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Peter V. Maio Mgmt For For 1G. Election of Director: Avner Mendelson Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt Against Against 1M. Election of Director: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. A shareholder proposal if properly Shr For Against presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935477491 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Johnson Mgmt For For 1B. Election of Director: John Stenbit Mgmt For For 1C. Election of Director: Theresa Wise Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan. 5. Amendment and Restatement of the Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935666226 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of More than 20% Mgmt For For of the Issued and Outstanding Viasat Common Stock in Connection with the Transaction 2. Approval of the Charter Amendment to Mgmt For For Increase the Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 3. Approval of the Adjournment of the Special Mgmt For For Meeting to a Later Date, if Necessary, To Permit Further Solicitation and Voting -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935648850 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrizio Vinciarelli -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Jacqueline HernAndez 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul Mgmt For For Dr. Renee B. Booth Mgmt For For Dr. Michiko Kurahashi Mgmt For For Timothy V. Talbert Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935638760 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935534417 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Shawn Bice Mgmt For For Linda S. Brower Mgmt For For Sean B. Singleton Mgmt For For Sylvia R. Hampel Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Mgmt For For Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1C. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1D. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1E. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1F. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1G. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1H. Election of Director to serve for one year Mgmt For For term: James J. Landy 1I. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1J. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1K. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1L. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1M. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1N. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1O. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935469482 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). 2. To approve, by advisory (nonbinding) vote, Mgmt For For the compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.4 Election of Director for one-year term: Mgmt For For Melissa Smith 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Mgmt For For Chair 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935611548 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand 1.2 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: David L. Goebel 1.3 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: Michael J. Hislop 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Mgmt For For Corporation 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935535039 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajeev Bhalla Mgmt For For 1.2 Election of Director: John D. Cohn Mgmt For For 1.3 Election of Director: Eileen P. Drake Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. Proposal for the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Proposal for the approval of an amendment Mgmt For For to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt Withheld Against Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt For For Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For Worthington Industries, Inc.'s executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. 4. Shareholder proposal related to Worthington Shr For Against Industries, Inc.'s climate policy. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt Against Against 1.7 Election of Director: Margarita Mgmt For For PalAu-HernAndez 1.8 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt For For 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Mgmt For For Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr For Against approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr For Against analyzing the company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935611562 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson Jr. Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt For For Matthew J. Reintjes Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt Against Against compensation of Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as Ziff Davis' independent auditors for fiscal 2022. SFT - Index 500 Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr For Against Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against 7. Shareholder Proposal - Lobbying Disclosure Shr For Against 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr For Against Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr Against For Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt Against Against Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr For Against preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt Against Against one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935566111 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Election of Director to serve until next Mgmt For For annual meeting: Daniel P. Amos 1B. To Election of Director to serve until next Mgmt For For annual meeting: W. Paul Bowers 1C. To Election of Director to serve until next Mgmt For For annual meeting: Arthur R. Collins 1D. To Election of Director to serve until next Mgmt For For annual meeting: Toshihiko Fukuzawa 1E. To Election of Director to serve until next Mgmt For For annual meeting: Thomas J. Kenny 1F. To Election of Director to serve until next Mgmt For For annual meeting: Georgette D. Kiser 1G. To Election of Director to serve until next Mgmt For For annual meeting: Karole F. Lloyd 1H. To Election of Director to serve until next Mgmt For For annual meeting: Nobuchika Mori 1I. To Election of Director to serve until next Mgmt For For annual meeting: Joseph L. Moskowitz 1J. To Election of Director to serve until next Mgmt For For annual meeting: Barbara K. Rimer, DrPH 1K. To Election of Director to serve until next Mgmt For For annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Hans E. Bishop 1.2 Election of Director for a three-year term: Mgmt For For Otis W. Brawley, M.D. 1.3 Election of Director for a three-year term: Mgmt For For Mikael Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding Mgmt For Against the right to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1C. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1D. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1E. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1H. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1I. Election of Director to One-Year Terms: Mgmt For For Adrienne R. Lofton 1J. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1K. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1L. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1M. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of Mgmt For For the Company's Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding Mgmt For For advisory resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Mgmt For For Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935575526 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending in Mgmt For For 2025: N. Joy Falotico 1B. Election of Director for term ending in Mgmt For For 2025: John O. Larsen 1C. Election of Director for term ending in Mgmt For For 2025: Thomas F. O'Toole 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt Against Against Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr Against For rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr For Against on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Mgmt For For Jr. 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935497986 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Graeme Liebelt Mgmt For For 1B Election of Director: Dr. Armin Meyer Mgmt For For 1C Election of Director: Ron Delia Mgmt For For 1D Election of Director: Achal Agarwal Mgmt For For 1E Election of Director: Andrea Bertone Mgmt For For 1F Election of Director: Susan Carter Mgmt For For 1G Election of Director: Karen Guerra Mgmt For For 1H Election of Director: Nicholas (Tom) Long Mgmt For For 1I Election of Director: Arun Nayar Mgmt For For 1J Election of Director: Jeremy Sutcliffe Mgmt For For 1K Election of Director: David Szczupak Mgmt For For 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022. 3 To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935571807 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jim Albaugh 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jeff Benjamin 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Adriane Brown 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: John Cahill 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Mike Embler 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Matt Hart 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Robert Isom 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Sue Kronick 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Marty Nesbitt 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Denise O'Leary 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Parker 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Ray Robinson 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Greg Smith 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote 5. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote 6. Approve the Tax Benefit Preservation Plan Mgmt For For 7. Advisory vote on a stockholder proposal to Shr Against For provide a report on lobbying activities and expenditures -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Benjamin G.S. Fowke Mgmt For For III 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Mgmt For For Certificate of Incorporation to authorize preferred stock. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr Abstain Against Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr Against For Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Approval of the AmerisourceBergen Mgmt For For Corporation 2022 Omnibus Incentive Plan. 5. Stockholder proposal, if properly Shr For Against presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly Shr For Against presented, regarding the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Steven W. Kohlhagen 1B. Election of Director for a term of three Mgmt For For years: Dean Seavers 1C. Election of Director for a term of three Mgmt For For years: David A. Zapico 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt Against Against 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche Mgmt For For LLP as Independent Public Accountants 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt Against Against Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr For Against Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt For For 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political Shr Against For funding. 6. Shareholder proposal requesting a racial Shr For Against impact audit and report. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935572784 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5 Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7 Election of Director: H. Lamar McKay Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Election of Director: David L. Stover Mgmt For For 12. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 13. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the Shr Against For executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Shr Against For Holding Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of Shr Against For a Report on Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. Mgmt For For 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against Jr. 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For independent auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr For Against 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2022 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt For For 1G. Election of Director: Nancy K. Quinn Mgmt For For 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency Mgmt 1 Year For of vote on Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Mgmt For For Jr. 1.8 Election of Director: William C. Rhodes, Mgmt For For III 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. 4. Stockholder proposal on climate transition Shr For Against plan reporting. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935587951 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Gregory L. Ebel Mgmt For For 1.7 Election of Director: Lynn L. Elsenhans Mgmt For For 1.8 Election of Director: John G. Rice Mgmt For For 1.9 Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the proposed amendment to the Mgmt For For Corporation's articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Mgmt For For Corporation's articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt Against Against Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Bath & Body Works, Inc. Mgmt For For Associate Stock Purchase Plan. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement 7. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. A shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2022 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt For For Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr Abstain Against of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr For Against publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr For Against Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr For Against reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt Against Against 1.2 Election of Director: Arnold A. Pinkston Mgmt Against Against 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935631728 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Alexander J. Denner 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William D. Jones 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin 1k. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Mgmt For For Domit 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship Shr Against For policies designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Mgmt For For Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change Shr For Against the share ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of Mgmt For For our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Mgmt Against Against Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding Shr For Against simple majority vote. 5. To vote on a shareholder proposal regarding Shr For Against virtual shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Mgmt For For Williams 2. Advisory approval of Capital One's 2021 Mgmt For For Named Executive Officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2021 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that Shr Against For the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term Mgmt Against Against expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term Mgmt For For expiring at the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To vote on an advisory resolution to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt For For 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Mgmt For For Jr. 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor for Fiscal 2022. 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes in Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Mgmt For For Remove the Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Mgmt Against Against Add a Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Mgmt For For Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. 4. Approve the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr For Against proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt For For 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt Against Against TO CALL FOR A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr For Against SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt For For 1B. Election of Director: Earl M. Cummings Mgmt For For 1C. Election of Director: Christopher H. Mgmt For For Franklin 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt Against Against 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Mgmt Against Against Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt Withheld Against Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935625218 -------------------------------------------------------------------------------------------------------------------------- Security: 156995334 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Elder Granger, M.D. Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Melinda J. Mount Mgmt For For 1e. Election of Director: George A. Riedel Mgmt For For 1f. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4a. Approval of the proposed amendments to our Mgmt For For Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4b. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4c. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4d. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of Mgmt For For the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment Shr For Against to the Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s Mgmt For For new 2022 Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the Shr For Against ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt Against Against 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Mgmt Against Against Compensation 3. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding political Shr For Against and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. 8. Stockholder proposal regarding diversity, Shr For Against equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr For Against Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Withheld Against Scott Maw Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For 2022 Stock Incentive Plan. 5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For Employee Stock Purchase Plan. 6. Shareholder Proposal - Commission a Racial Shr For Against Equity Audit. 7. Shareholder Proposal - Publish Quantitative Shr Against For Workforce Data. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase Mgmt For For program ending June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr Against For restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr For Against greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Bradlen S. Cashaw 1B. Election of Director to serve for a term of Mgmt For For one year: James R. Craigie 1C. Election of Director to serve for a term of Mgmt For For one year: Matthew T. Farrell 1D. Election of Director to serve for a term of Mgmt For For one year: Bradley C. Irwin 1E. Election of Director to serve for a term of Mgmt For For one year: Penry W. Price 1F. Election of Director to serve for a term of Mgmt For For one year: Susan G. Saideman 1G. Election of Director to serve for a term of Mgmt For For one year: Ravichandra K. Saligram 1H. Election of Director to serve for a term of Mgmt For For one year: Robert K. Shearer 1I. Election of Director to serve for a term of Mgmt For For one year: Janet S. Vergis 1J. Election of Director to serve for a term of Mgmt For For one year: Arthur B. Winkleblack 1K. Election of Director to serve for a term of Mgmt For For one year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder Shr For Against meeting improvement. 5. Shareholder proposal - Gender pay gap Shr Against For report. 6. Shareholder proposal - Political Shr Against For contributions report. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Mgmt For For Clement-Holmes 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr Against For Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr Against For Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr Against For Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The Mgmt For For election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka Mgmt For For (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Mgmt For For Certificate of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Meeting Date: 21-Apr-2022 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, Mgmt For For dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding Mgmt For For basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935571287 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Approval of the Amended and Restated CME Mgmt For For Group Inc. Omnibus Stock Plan. 5. Approval of the Amended and Restated CME Mgmt For For Group Inc. Director Stock Plan. 6. Approval of the Amended and Restated CME Mgmt For For Group Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Garrick J. Rochow Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Humphries 1g. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Stephen J. Rohleder 1j. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph M. Velli 1k. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable Shr Against For donation disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr For Against 6. To report on risks of omitting "viewpoint" Shr Against For and "ideology" from EEO policy 7. To conduct and publicly release the results Shr For Against of an independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options Shr Against For align with company climate goals -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2022. 3. Advisory approval of our named executive Mgmt For For officer compensation. 4. A shareholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt Against Against Meeting. 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1G. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Mgmt For For Huttenlocher 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935562416 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Klaus A. Engel Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Janet P. Giesselman Mgmt For For 1E. Election of Director: Karen H. Grimes Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Charles V. Magro Mgmt For For 1J. Election of Director: Nayaki R. Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt Against Against 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt Against Against 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr For Against of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt Against Against 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935571833 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an Shr For Against independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing our Shr Against For ownership threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick Shr For Against leave for all employees. 8. Stockholder proposal regarding a report on Shr Against For the public health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt For For 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against 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 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 22-Sep-2021 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret ShAn Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Mgmt For For Inc. Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt Against Against 1h. Election of Director: Christopher A. Mgmt For For Hazleton 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency Shr Against For in Lobbying." -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of the Amendment to the Fifth Mgmt Against Against Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr For Against on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Mgmt For For Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD Mgmt For For common stock to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank Mgmt For For check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors Mgmt For For into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in Mgmt For For connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock Mgmt For For to Spinco stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935551019 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt For SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2SM). -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935565272 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935566325 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The shareholder proposal regarding Shr For Against disclosure of certain political contributions. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt Against Against 1C. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal Shr For Against requesting political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 5. A shareholder proposal requesting that the Shr For Against Board issue a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935579269 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of Appointment of Independent Mgmt For For Auditor 4. Management Proposal to Amend the Company's Mgmt For For Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% 5. Shareholder Proposal Regarding the Shr Against For Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% 6. Shareholder Proposal Regarding Inclusion of Shr Against For Medium-Term Scope 3 Targets to the Company's Net Zero Goal 7. Shareholder Proposal Regarding a Report on Shr For the Risk of Natural Gas Stranded Assets -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal to amend our Shr For Against bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Shr Against For Scope 3 emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding shareholder Shr Against For right to call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt For For 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: MARK J. COSTA 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: RENeE J. HORNBAKER 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: KIM ANN MINK 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Regarding Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) Mgmt For For related capital reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amendment and Restatement Mgmt For For of the eBay Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr Against For meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt Against Against 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote Shr Against For to Reduce the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt For For one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt Abstain Against Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt Withheld Against 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Mgmt For For Janet F. Clark 1B. Election of Director to serve until 2023: Mgmt For For Charles R. Crisp 1C. Election of Director to serve until 2023: Mgmt For For Robert P. Daniels 1D. Election of Director to serve until 2023: Mgmt For For James C. Day 1E. Election of Director to serve until 2023: Mgmt For For C. Christopher Gaut 1F. Election of Director to serve until 2023: Mgmt For For Michael T. Kerr 1G. Election of Director to serve until 2023: Mgmt For For Julie J. Robertson 1H. Election of Director to serve until 2023: Mgmt For For Donald F. Textor 1I. Election of Director to serve until 2023: Mgmt For For William R. Thomas 1J. Election of Director to serve until 2023: Mgmt For For Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For for a three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term: Karl Robb 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated Mgmt For For EPAM Systems, Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr Against For the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2023: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2023: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2023: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2023: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2023: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2023: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2023: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2023: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2023: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt For For 1B. Election of Director: Thomas D. Hyde Mgmt For For 1C. Election of Director: B. Anthony Isaac Mgmt For For 1D. Election of Director: Paul M. Keglevic Mgmt For For 1E. Election of Director: Senator Mary L. Mgmt For For Landrieu 1F. Election of Director: Sandra A.J. Lawrence Mgmt For For 1G. Election of Director: Ann D. Murtlow Mgmt For For 1H. Election of Director: Sandra J. Price Mgmt For For 1I. Election of Director: Mark A. Ruelle Mgmt For For 1J. Election of Director: James Scarola Mgmt For For 1K. Election of Director: S. Carl Soderstrom, Mgmt For For Jr. 1L. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2021 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Mgmt For For Restated Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935574207 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1K. Election of Trustee: William C. Van Faasen Mgmt For For 1L. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2022. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Political Spending Shr For Against Disclosure -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Shr Against For Submission 6. Reduce Company Emissions and Hydrocarbon Shr Against For Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2022 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt Against Against 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr For Against board chairman. 5. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual Mgmt Against Against meeting: Nicholas K. Akins 1B. Election of Director until 2023 Annual Mgmt For For meeting: B. Evan Bayh, III 1C. Election of Director until 2023 Annual Mgmt For For meeting: Jorge L. Benitez 1D. Election of Director until 2023 Annual Mgmt For For meeting: Katherine B. Blackburn 1E. Election of Director until 2023 Annual Mgmt For For meeting: Emerson L. Brumback 1F. Election of Director until 2023 Annual Mgmt For For meeting: Greg D. Carmichael 1G. Election of Director until 2023 Annual Mgmt For For meeting: Linda W. Clement-Holmes 1H. Election of Director until 2023 Annual Mgmt For For meeting: C. Bryan Daniels 1I. Election of Director until 2023 Annual Mgmt For For meeting: Mitchell S. Feiger 1J. Election of Director until 2023 Annual Mgmt For For meeting: Thomas H. Harvey 1K. Election of Director until 2023 Annual Mgmt For For meeting: Gary R. Heminger 1L. Election of Director until 2023 Annual Mgmt For For meeting: Jewell D. Hoover 1M. Election of Director until 2023 Annual Mgmt For For meeting: Eileen A. Mallesch 1N. Election of Director until 2023 Annual Mgmt For For meeting: Michael B. McCallister 1O. Election of Director until 2023 Annual Mgmt For For meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. 4. Approval of an amendment to the Fifth Third Mgmt Against Against Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. HernAndez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent Mgmt For For registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935575831 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jana T. Croom Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Lisa Winston Hicks Mgmt For For 1D. Election of Director: Paul Kaleta Mgmt For For 1E. Election of Director: Sean T. Klimczak Mgmt For For 1F. Election of Director: Jesse A. Lynn Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: John W. Somerhalder Mgmt For For II 1I. Election of Director: Steven E. Strah Mgmt For For 1J. Election of Director: Andrew Teno Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 1L. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Shareholder Proposal Requesting a Report Shr Against For Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. 5. Shareholder Proposal Regarding Special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr For Against seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Michael Buckman 1c. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1e. Election of Director for a one-year term: Mgmt For For Thomas M. Hagerty 1f. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1g. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1h. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1i. Election of Director for a one-year term: Mgmt For For Richard Macchia 1j. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Mark Douglas 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Margareth Ovrum 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt Against Against 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt Against Against 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Mgmt For For Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove Shr For supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935625624 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Daniel L. Comas 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Sharmistha Dubey 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Rejji P. Hayes 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Wright Lassiter III 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: James A. Lico 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Kate D. Mitchell 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Jeannine P. Sargent 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve amendments to Fortive's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements. 5. To consider and act upon a shareholder Shr Against For proposal to eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935498825 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: William A. Burck Mgmt For For 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 5. Stockholder proposal to transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935539861 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Karen M. King Mgmt For For 1H. Election of Director: Anthony J. Noto Mgmt For For 1I. Election of Director: John W. Thiel Mgmt For For 1J. Election of Director: Seth H. Waugh Mgmt For For 1K. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Mgmt Against Against Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt Against Against Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt Against Against member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2023: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2023: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2023: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2023: Diana S. Ferguson 1F. Election of Director for term expiring in Mgmt For For 2023: Anne Sutherland Fuchs 1G. Election of Director for term expiring in Mgmt For For 2023: William O. Grabe 1H. Election of Director for term expiring in Mgmt For For 2023: Eugene A. Hall 1I. Election of Director for term expiring in Mgmt For For 2023: Stephen G. Pagliuca 1J. Election of Director for term expiring in Mgmt For For 2023: Eileen M. Serra 1K. Election of Director for term expiring in Mgmt For For 2023: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935632869 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John D. Mgmt For For Bowlin 1.2 Election of Class I Director: Aaron P. Mgmt For For Jagdfeld 1.3 Election of Class I Director: Andrew G. Mgmt For For Lampereur 1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORP Agenda Number: 715299170 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR: JAMES S. CROWN Mgmt Against Against 1B ELECT DIRECTOR: RUDY F. DELEON Mgmt For For 1C ELECT DIRECTOR: CECIL D. HANEY Mgmt For For 1D ELECT DIRECTOR: MARK M. MALCOLM Mgmt For For 1E ELECT DIRECTOR: JAMES N. MATTIS Mgmt For For 1F ELECT DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1G ELECT DIRECTOR: C. HOWARD NYE Mgmt For For 1H ELECT DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1I ELECT DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1J ELECT DIRECTOR: ROBERT K. STEEL Mgmt For For 1K ELECT DIRECTOR: JOHN G. STRATTON Mgmt For For 1L ELECT DIRECTOR: PETER A. WALL Mgmt For For 2 ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS ISSUE A REPORT ON HUMAN RIGHTS DUE DILIGENCE -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt Against Against 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt Against Against 1F. Election of Director: Edward Garden Mgmt Against Against 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt Against Against 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt Against Against 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2022 4. Approval of the 2022 Long-Term Incentive Mgmt For For Plan 5. Require the Cessation of Stock Option and Shr Against For Bonus Programs 6. Require Shareholder Ratification of Shr Against For Termination Pay 7. Require the Board Nominate an Employee Shr Against For Representative Director -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Amendment and Restatement of Our Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935631778 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Joseph Jimenez Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Carol M. Stephenson Mgmt For For 1j. Election of Director: Mark A. Tatum Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 1l. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal to Lower the Ownership Shr For Against Threshold to Call a Special Meeting 5. Shareholder Proposal Regarding Separation Shr For Against of Chair and CEO Roles 6. Shareholder Proposal Requesting a Report on Shr Against For the Use of Child Labor in Connection with Electric Vehicles -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1C. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2021 executive compensation on Mgmt For For an advisory basis. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt For For the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: "Special Shr For Against Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr Against For Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr Against For Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Policinski 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting Shr Against For a report on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Shareholder Proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. To approve the Third Amended and Restated Mgmt For For HP Inc. 2004 Stock Incentive Plan. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, Mgmt Against Against M.D. 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Mgmt For For Hochschwender 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Mgmt For For Kastner 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Mgmt For For Schievelbein 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Mgmt For For Inc. 2022 Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the Shr For Against threshold at which stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Mgmt For For Jonathan W. Ayers 1B. Election of Director (Proposal One): Stuart Mgmt For For M. Essig, PhD 1C. Election of Director (Proposal One): Mgmt For For Jonathan J. Mazelsky 1D. Election of Director (Proposal One): M. Mgmt For For Anne Szostak 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935603921 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Caroline D. Dorsa Mgmt For For 1D. Election of Director: Robert S. Epstein, Mgmt Against Against M.D. 1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1F. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1G. Election of Director: Philip W. Schiller Mgmt For For 1H. Election of Director: Susan E. Siegel Mgmt For For 1I. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal regarding the right of stockholders to call special meetings. 5. To approve an amendment to our Amended and Mgmt Abstain Against Restated Certificate of Incorporation to permit stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt Against Against 1f. Election of Director: Marc E. Jones Mgmt For For 1g. Election of Director: Vicente Reynal Mgmt For For 1h. Election of Director: Tony L. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr Against For to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2023: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2023: Duriya M. Farooqui 1D. Election of Director for term expiring in Mgmt For For 2023: The Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in Mgmt For For 2023: Mark F. Mulhern 1F. Election of Director for term expiring in Mgmt For For 2023: Thomas E. Noonan 1G. Election of Director for term expiring in Mgmt For For 2023: Caroline L. Silver 1H. Election of Director for term expiring in Mgmt For For 2023: Jeffrey C. Sprecher 1I. Election of Director for term expiring in Mgmt For For 2023: Judith A. Sprieser 1J. Election of Director for term expiring in Mgmt For For 2023: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to Mgmt Against Against our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special Shr For Against stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1B. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1C. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1D. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1E. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1F. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1G. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1H. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1I. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1J. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1K. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1L. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Shr For Against Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr For Against Board Chairman. 6. Stockholder Proposal Requesting Public Shr For Against Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term Mgmt Against Against expiring at the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kare Schultz 1N. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935568521 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1B. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1C. Election of Director (one-year term): Ilene Mgmt Against Against S. Gordon 1D. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1E. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1F. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1G. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1H. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1I. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1J. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1K. Election of Director (one-year term): Ray Mgmt For For G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2022 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4. Shareowner Proposal Concerning an Shr For Against Independent Board Chair 5. Shareowner Proposal Concerning a Report on Shr Against For Environmental Expenditures -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 Mgmt For For executive compensation 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt Against Against 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation Mgmt For For to declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve Mgmt Against Against executive compensation (say-on-pay). 4. If properly presented, a shareholder Mgmt For Against proposal regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one year term: Mgmt For For Monte Ford 1F. Election of Director for a one year term: Mgmt For For Robin L. Matlock 1G. Election of Director for a one year term: Mgmt For For William L. Meaney 1H. Election of Director for a one year term: Mgmt For For Wendy J. Murdock 1I. Election of Director for a one year term: Mgmt For For Walter C. Rakowich 1J. Election of Director for a one year term: Mgmt For For Doyle R. Simons 1K. Election of Director for a one year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Mgmt For For Brooks 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt Against Against 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr For Against Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr Against For Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr For Against Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jurgen Tinggren 1I. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr For Against 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935482961 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 16-Sep-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Mgmt Take No Action * Plan of Merger, dated as of May 21, 2021 (as may be further amended from time to time, the "CN Merger Agreement"), by and among Canadian National Railway Company, a Canadian corporation ("CN"), Brooklyn Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and a direct wholly owned subsidiary of CN, and KCS (such proposal, the "Merger Proposal"). 2. The proposal to approve, on a non-binding Mgmt Take No Action * advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the CN Merger Agreement (the "Compensation Proposal"). 3. The proposal to adjourn the Special Meeting Mgmt Take No Action * to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the proxy statement/prospectus filed by KCS and CN with the United States Securities and Exchange Commission (the "SEC") on July 7, 2021 (the "CN Merger Proxy Statement") is timely provided to KCS stockholders (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Mgmt For For Rod Gillum 1B. Election of Director (term expires 2025): Mgmt For For Mary Laschinger 1C. Election of Director (term expires 2025): Mgmt For For Erica Mann 1D. Election of Director (term expires 2025): Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Mgmt For For Company 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to Shr Against For weigh workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935575045 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander M. Cutler Mgmt For For 1B. Election of Director: H. James Dallas Mgmt For For 1C. Election of Director: Elizabeth R. Gile Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Christopher M. Gorman Mgmt For For 1F. Election of Director: Robin N. Hayes Mgmt For For 1G. Election of Director: Carlton L. Highsmith Mgmt For For 1H. Election of Director: Richard J. Hipple Mgmt For For 1I. Election of Director: Devina A. Rankin Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Richard J. Tobin Mgmt For For 1L. Election of Director: Todd J. Vasos Mgmt For For 1M. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: John W. Culver 1C. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Robert W. Decherd 1D. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. Hsu 1E. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: S. Todd Maclin 1G. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Christa S. Quarles 1J. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Dunia A. Shive 1L. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mark T. Smucker 1M. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2023: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2023: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2023: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt For For expiring in 2023: Ted A. Gardner 1E. Election of Director for a one year term Mgmt For For expiring in 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2023: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt For For expiring in 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2023: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2023: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2023: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2023: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2023: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2023: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For 2023: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For 2023: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For 2023: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For 2023: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For 2023: Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Hay III 1I. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Kramer 1J. Election of Director for a Term Expiring at Mgmt For For 2023: Christopher E. Kubasik 1K. Election of Director for a Term Expiring at Mgmt For For 2023: Rita S. Lane 1L. Election of Director for a Term Expiring at Mgmt For For 2023: Robert B. Millard 1M. Election of Director for a Term Expiring at Mgmt For For 2023: Lloyd W. Newton 2. To amend Our Restated Certificate of Mgmt For For Incorporation to increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1E. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Mgmt Against Against Equity Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to Shr For Against reduce the common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing Shr For Against documents to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Maverick Carter 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ping Fu 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James Iovine 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James S. Kahan 1G. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Rapino 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dana Walden 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr For Against for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935571592 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt Against Against 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr For Against median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr Against For risks of state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil Shr Against For rights and non- discrimination audit and report. 9. Shareholder proposal requesting a report on Shr Against For risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2022. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Mgmt For For Accounts. 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: Mgmt For For John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Mgmt For For Robert T. Brady 1C. Election Of Director for one-year term: Mgmt For For Calvin G. Butler, Jr. 1D. Election Of Director for one-year term: Mgmt For For Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: Mgmt For For William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Mgmt For For Jefferson Cunningham III 1G. Election Of Director for one-year term: Mgmt For For Gary N. Geisel 1H. Election Of Director for one-year term: Mgmt For For Leslie V. Godridge 1I. Election Of Director for one-year term: Mgmt For For Rene F. Jones 1J. Election Of Director for one-year term: Mgmt For For Richard H. Ledgett, Jr. 1K. Election Of Director for one-year term: Mgmt For For Melinda R. Rich 1L. Election Of Director for one-year term: Mgmt For For Robert E. Sadler, Jr. 1M. Election Of Director for one-year term: Mgmt For For Denis J. Salamone 1N. Election Of Director for one-year term: Mgmt Against Against John R. Scannell 1O. Election Of Director for one-year term: Mgmt For For Rudina Seseri 1P. Election Of Director for one-year term: Mgmt For For Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Mgmt For For Herbert L. Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: M. Elise Hyland 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Holli C. Ladhani 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Brent J. Smolik 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Lee M. Tillman 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935563230 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Directors: Evan Bayh Mgmt For For 1B. Election of Class II Directors: Charles E. Mgmt For For Bunch 1C. Election of Class II Directors: Edward G. Mgmt For For Galante 1D. Election of Class II Directors: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt Against Against Restated Certificate of Incorporation to amend the exclusive forum provision. 7. Shareholder proposal seeking alternative Shr For Against right to call a special meeting. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt For For 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN Shr For Against INDEPENDENT BOARD CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Hafize Gaye Erkan Mgmt For For 1C. Election of Director: Oscar Fanjul Mgmt For For 1D. Election of Director: Daniel S. Glaser Mgmt For For 1E. Election of Director: H. Edward Hanway Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Tamara Ingram Mgmt For For 1H. Election of Director: Jane H. Lute Mgmt For For 1I. Election of Director: Steven A. Mills Mgmt For For 1J. Election of Director: Bruce P. Nolop Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt Against Against 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 30-Mar-2022 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 23-Jul-2021 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1C. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1D. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1E. Election of Director for a one-year term: Mgmt For For Maria Martinez 1F. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1G. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1H. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1I. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr Against For consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt Against Against General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr For Against independent board chairman. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr For Against of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 24-Aug-2021 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt Against Against 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and Mgmt For For restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and Mgmt For For restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 13-Jan-2022 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt Against Against 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Francois Nader, M.D. Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr For Against to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B. Election of Director for a term of three Mgmt For For years: William H. Runge III 1C. Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr For Against 5. Require Independent Chair of the Board. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt Withheld Against 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt Withheld Against James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shr Against For Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt Abstain Against Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr For Against Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approve the Newell Brands Inc. 2022 Mgmt For For Incentive Plan. 5. A stockholder proposal to amend the Shr Against For stockholder right to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935558051 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1E. Election of Director: Emma FitzGerald. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1F. Election of Director: Mary Laschinger. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1G. Election of Director: Jose Manuel Madero. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1H. Election of Director: Rene Medori. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1I. Election of Director: Jane Nelson. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1J. Election of Director: Thomas Palmer. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1K. Election of Director: Julio Quintana. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1L. Election of Director: Susan Story. (Please Mgmt For For note that an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal regarding Simple Shr Against For Majority Vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021) . -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr For Against request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr For Against Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935583143 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mgmt For For Mazza 1G. Election of Director: Jonathan F. Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt Against Against the Directors' Compensation Report for the year ended December 31, 2021. 7. To authorize the Board of Directors to Mgmt For For allot equity securities. 8. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption. 9. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 10. To approve of forms of share repurchase Mgmt For For contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr For Against regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr For Against stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing Shr For Against the percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the Shr For Against ownership threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt For For NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Harry C. Mgmt For For Curtis 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers. 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. 5. Approval of a shareholder proposal Shr Against For regarding retention of shares by company executives. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt Against Against 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3c. Re-appoint Annette Clayton as non-executive Mgmt For For director 3d. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3e. Appoint Chunyuan Gu as non-executive Mgmt For For director 3f. Re-appoint Lena Olving as non-executive Mgmt For For director 3g. Re-appoint Julie Southern as non-executive Mgmt For For director 3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3i. Re-appoint Gregory Summe as non-executive Mgmt For For director 3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Mgmt For For Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor 4. Shareholder Proposal Requesting Occidental Shr Against For Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt For For Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr For Against Equity Audit. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935629177 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Essner Mgmt For For 1b. Election of Class I Director: Shelly Mgmt For For Lazarus 1c. Election of Class I Director: Cynthia M. Mgmt For For Patton 1d. Election of Class I Director: Grace Puma Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future votes to approve the compensation of Organon's Named Executive Officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the Shr Against For one-year ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935563280 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt Against Against 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate supermajority vote provisions 3. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: ake Svensson 1I. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935593649 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jason D. Mgmt Withheld Against Clark 1.2 Election of Class III Director: Henry C. Mgmt For For Duques 1.3 Election of Class III Director: Chad Mgmt For For Richison 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt Against Against 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Mgmt For For Jr. 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt Against Against resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Independent Board Shr For Against Chairman. 5. Shareholder Proposal - Report on Global Shr Against For Public Policy and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1B. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1C. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1D. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1E. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1F. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1G. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1H. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation. 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Mgmt For For Independent Auditors. 5. Shareholder Proposal to phase out all Shr Against For health-hazardous and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Mgmt For For Performance Incentive Plan. 5. Shareholder proposal regarding greenhouse Shr Against For gas emissions targets. 6. Shareholder proposal regarding report on Shr Against For shift to recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2022. 4. A shareholder proposal asking the Company Shr Against For to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: GARY R. HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935584943 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Raja Rajamannar Mgmt For For 1C. Election of Director: Heather B. Redman Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal to adopt the right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt Withheld Against James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of the Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2) Approval of the advisory resolution on Mgmt For For executive compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter Mgmt For For III 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022 4. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to Shr Against For call a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1F. Election of Director: Margaret L. Mgmt For For O'Sullivan 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Meeting Date: 12-Aug-2021 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For Realty Income common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of Mgmt For For the Realty Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priscilla Almodovar 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jacqueline Brady 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: A. Larry Chapman 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Reginald H. Gilyard 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Mary Hogan Preusse 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priya Cherian Huskins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gerardo I. Lopez 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael D. McKee 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ronald L. Merriman 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to Mgmt For For increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt Against Against M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's Shr For Against clawback policy for senior executives. 5. Shareholder Proposal to commission a Shr Against For third-party environmental justice audit. 6. Shareholder Proposal to commission a Shr Against For third-party civil rights audit. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Ron Taylor 1F. Election of Director to serve until 2022 Mgmt For For annual meeting: John Hernandez 1G. Election of Director to serve until 2022 Mgmt For For annual meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Susan R. Bell 1.2 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Donald P. Carson 1.3 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Louise S. Sams 1.4 Election of class III Director to serve Mgmt For For until 2025 annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to Mgmt For For approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935631689 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Against Against Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: William K. Reilly Mgmt For For 1l. Election of Director: Vagn O. Sorensen Mgmt For For 1m. Election of Director: Donald Thompson Mgmt For For 1n. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt Against Against compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of Amended and Restated 2008 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Abstain Against to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr For Against equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2022 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Mgmt For For Chevardiere 1C. Election of Director: Miguel Galuccio Mgmt Against Against 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt Against Against 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Approval of our consolidated balance sheet Mgmt For For at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 20-Oct-2021 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt Against Against 1B. Election of Director: Shankar Arumugavelu Mgmt For For 1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: Jay L. Geldmacher Mgmt For For 1G. Election of Director: Dylan Haggart Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers (Say-on-Pay). 3. Ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year ending July 1, 2022, and authorize, in a binding vote, the Audit and Finance Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve the Seagate Technology Holdings plc Mgmt For For 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andres Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt For For 1h. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's Mgmt For For share repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to Mgmt For For declassify our Board. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding Shr For Against the Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betsy Atkins Mgmt For For 1b. Election of Director: Dirk Hoke Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Mgmt For For Reynolds 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Approval of the Southwest Airlines Co. Mgmt For For Amended and Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal Shr For Against regarding the ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: JOrgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Mgmt For For Equity Incentive Plan. 3. Approve, on an advisory, nonbinding Mgmt For For basis,the compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Shr For Against Harassment and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset Shr Against For management stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1D. Re-election of Director: Christopher Mgmt For For Holland 1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Mgmt For For Independent Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4) Shareholder Proposal to Amend Proxy Access Shr Against For Terms. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr For Against Board of Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr For Against permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Mgmt For For Lundquist 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if Shr For properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt Against Against 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended Mgmt For For and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Mgmt For For Davidson 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Heath A. Mitts Mgmt Against Against 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 24, 2021. 12. To approve a dividend payment to Mgmt For For shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Mgmt For For Capital and related amendment to our articles of association. 15. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or Mgmt For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt For For 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to Mgmt For For provide for the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented Shr For Against at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal on special meetings. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935556336 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M.Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 1K. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2022. 4. If properly presented, to vote on a Shr For Against non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2022. 4. Stockholder proposal regarding stockholder Shr For Against requests to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935558621 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Lynn J. Good Mgmt For For 1E. Election of Director: Stayce D. Harris Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: David L. Joyce Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt Against Against 1I. Election of Director: Steven M. Mollenkopf Mgmt For For 1J. Election of Director: John M. Richardson Mgmt For For 1K. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Approve The Boeing Company Global Stock Mgmt For For Purchase Plan. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2022. 5. Additional Report on Lobbying Activities. Shr For Against 6. Additional Report on Charitable Shr Against For Contributions. 7. Reduce Threshold to Call Special Meetings Shr For Against from 25% to 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr Against For to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Mgmt For For Stock Incentive Plan. 5. Shareholder Proposal Requesting Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr Abstain Against independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2021 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Mgmt For For Bravo 1B. Election of Class I Director: Paul J. Mgmt For For Fribourg 1C. Election of Class I Director: Jennifer Mgmt For For Hyman 1D. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Shr Against For Giving Reporting 5. Shareholder Proposal Regarding a Policy for Shr Abstain Against an Independent Chair 6. Shareholder Proposal Regarding a Policy to Shr Against For Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shr For Against Shareholder Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Shr Against For Labor in Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Mgmt For For Plan, as Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Shr Abstain Against Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr Against For Deforestation 10. Shareholder Proposal Regarding Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt For For will expire in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt For For will expire in 2022: Paul J. Dolan 1C. Election of Director whose term of office Mgmt For For will expire in 2022: Jay L. Henderson 1D. Election of Director whose term of office Mgmt For For will expire in 2022: Kirk L. Perry 1E. Election of Director whose term of office Mgmt For For will expire in 2022: Sandra Pianalto 1F. Election of Director whose term of office Mgmt For For will expire in 2022: Alex Shumate 1G. Election of Director whose term of office Mgmt For For will expire in 2022: Mark T. Smucker 1H. Election of Director whose term of office Mgmt For For will expire in 2022: Richard K. Smucker 1I. Election of Director whose term of office Mgmt For For will expire in 2022: Timothy P. Smucker 1J. Election of Director whose term of office Mgmt For For will expire in 2022: Jodi L. Taylor 1K. Election of Director whose term of office Mgmt For For will expire in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: Joao M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouche Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on Mgmt For For an advisory basis 3. To ratify the selection of our independent Mgmt For For auditor for fiscal year 2022 4. To approve additional shares under the 2019 Mgmt For For Long-Term Incentive Plan 5. Shareholder Proposal - Recyclability of Shr Against For Packaging 6. Shareholder Proposal - Report on Protection Shr Against For of Farmworkers 7. Shareholder Proposal - Report on Shr Against For Elimination of HFCs 8. Shareholder Proposal - Report on Workforce Shr For Against Strategy -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the Shr For Against ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended Mgmt For For and Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our Mgmt For For executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Marta R. Stewart Mgmt For For 1I. Election of Director: Michael H. Thaman Mgmt For For 1J. Election of Director: Matthew Thornton III Mgmt For For 1K. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple Shr For For majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to additional Shr For Against disclosure of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the Shr For Against issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting Shr For Against a racial equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt For For Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt For For Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt For For William H. Spence 1L. Election of director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers 4. To vote on a shareholder proposal titled Shr Against For "Report on Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term Mgmt For For expiring at 2023: Jennifer S. Banner 1B. Election of Director for one year term Mgmt For For expiring at 2023: K. David Boyer, Jr. 1C. Election of Director for one year term Mgmt For For expiring at 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term Mgmt For For expiring at 2023: Anna R. Cablik 1E. Election of Director for one year term Mgmt For For expiring at 2023: Dallas S. Clement 1F. Election of Director for one year term Mgmt For For expiring at 2023: Paul D. Donahue 1G. Election of Director for one year term Mgmt For For expiring at 2023: Patrick C. Graney III 1H. Election of Director for one year term Mgmt For For expiring at 2023: Linnie M. Haynesworth 1I. Election of Director for one year term Mgmt For For expiring at 2023: Kelly S. King 1J. Election of Director for one year term Mgmt For For expiring at 2023: Easter A. Maynard 1K. Election of Director for one year term Mgmt For For expiring at 2023: Donna S. Morea 1L. Election of Director for one year term Mgmt For For expiring at 2023: Charles A. Patton 1M. Election of Director for one year term Mgmt For For expiring at 2023: Nido R. Qubein 1N. Election of Director for one year term Mgmt For For expiring at 2023: David M. Ratcliffe 1O. Election of Director for one year term Mgmt For For expiring at 2023: William H. Rogers, Jr. 1P. Election of Director for one year term Mgmt For For expiring at 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term Mgmt For For expiring at 2023: Christine Sears 1R. Election of Director for one year term Mgmt For For expiring at 2023: Thomas E. Skains 1S. Election of Director for one year term Mgmt For For expiring at 2023: Bruce L. Tanner 1T. Election of Director for one year term Mgmt For For expiring at 2023: Thomas N. Thompson 1U. Election of Director for one year term Mgmt For For expiring at 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation Mgmt For For 2022 Incentive Plan. 5. To approve the Truist Financial Corporation Mgmt For For 2022 Employee Stock Purchase Plan. 6. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr For Against on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit Shr Against For analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an Shr For Against electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr Against For on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt Withheld Against 2. Amendment to Our Restated Certificate of Mgmt For For Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Mgmt For For Compensation. 6. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Against Against 1C. Election of Director: Mike Beebe Mgmt Against Against 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Against Against 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Against Against 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Mgmt For For Schomburger 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Matthew Friend Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: J. Scott Kirby Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of Our Named Executive Officers. 4. Stockholder Proposal Regarding Disclosure Shr For Against of Lobbying Policies and Activities of Political Spending. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr For Against verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr For Against diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Mgmt For For Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Maria R. Singer Mgmt Withheld Against 2. Proposal to approve an amendment and Mgmt For For restatement of the Company's 2020 Omnibus Stock and Incentive Plan. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder Proposal regarding majority Shr For Against vote standard in director elections if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Fred M. Diaz 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: H. Paulett Eberhart 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph W. Gorder 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Kimberly S. Greene 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Deborah P. Majoras 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Eric D. Mullins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Donald L. Nickles 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Robert A. Profusek 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 Mgmt For For compensation of Valero's named executive officers. 4. Stockholder proposal requesting that Valero Shr For Against issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt For For Debra A. Cafaro Mgmt For For Michael J. Embler Mgmt For For Matthew J. Lustig Mgmt For For Roxanne M. Martino Mgmt For For Marguerite M. Nader Mgmt For For Sean P. Nolan Mgmt For For Walter C. Rakowich Mgmt For For Robert D. Reed Mgmt For For James D. Shelton Mgmt For For Maurice S. Smith Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For Incentive Plan. 4. Proposal to ratify KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Mgmt For For Iordanou 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Mgmt For For Amendment 3. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt Against Against 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against independent Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Approval of an amendment and restatement of Mgmt For For our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of Mgmt Against Against the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of the Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For FernAndez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For 2022 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt Against Against 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion Shr Against For to a Public Benefit Corporation. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. 6. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Shr Against For Council 6. Report on Impacts of Reproductive Shr Against For Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mgmt For For Mazzarella 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. A stockholder proposal regarding a civil Shr Against For rights audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Mgmt For For Kuebler 1.7 Election of Director: Dr. Flemming Ornskov, Mgmt Against Against M.D., M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935564624 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a 1-year term Mgmt For For expiring in 2023: Curt S. Culver 1B. Election of Director for a 1-year term Mgmt For For expiring in 2023: Danny L. Cunningham 1C. Election of Director for a 1-year term Mgmt For For expiring in 2023: William M. Farrow III 1D. Election of Director for a 1-year term Mgmt For For expiring in 2023: Cristina A. Garcia-Thomas 1E. Election of Director for a 1-year term Mgmt For For expiring in 2023: Maria C. Green 1F. Election of Director for a 1-year term Mgmt For For expiring in 2023: Gale E. Klappa 1G. Election of Director for a 1-year term Mgmt For For expiring in 2023: Thomas K. Lane 1H. Election of Director for a 1-year term Mgmt For For expiring in 2023: Scott J. Lauber 1I. Election of Director for a 1-year term Mgmt For For expiring in 2023: Ulice Payne, Jr. 1J. Election of Director for a 1-year term Mgmt For For expiring in 2023: Mary Ellen Stanek 1K. Election of Director for a 1-year term Mgmt For For expiring in 2023: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt Against Against 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt Against Against 1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Shr Against For Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Shr Against For Board Diversity Report. 8. Shareholder Proposal - Report on Respecting Shr Against For Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation Mgmt For For of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935499889 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Thomas H. Caulfield Mgmt For For 1C. Election of Director: Martin I. Cole Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: David V. Goeckeler Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt Against Against 1I. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of our 2021 Long-Term Incentive Mgmt For For Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the Amendment to the WestRock Mgmt For For Company 2020 Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. 6. Approve the creation of distributable Mgmt For For profits by the reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Mgmt For For Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935572265 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig S. Billings Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Mgmt For For Policinski 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, Mgmt Against Against named executive officer compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. SFT - International Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SFT - Ivy Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr For Against rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr For Against "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr Against For of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935625218 -------------------------------------------------------------------------------------------------------------------------- Security: 156995334 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Elder Granger, M.D. Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Melinda J. Mount Mgmt For For 1e. Election of Director: George A. Riedel Mgmt For For 1f. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4a. Approval of the proposed amendments to our Mgmt For For Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4b. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4c. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4d. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of Mgmt For For the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment Shr For Against to the Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Stockholder proposal regarding stockholder Shr Against For right to call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For 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 10%. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt Against Against one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt Against Against one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt Against Against one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935572962 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. Remuneration Report 2021 (advisory vote). Mgmt Against Against 2D. Adoption of the 2021 Annual Accounts. Mgmt For For 2E. Determination and distribution of dividend. Mgmt For For 2F. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2021. 3A. Appointment of the executive director: John Mgmt Against Against Elkann 3B. Appointment of the executive director: Mgmt For For Benedetto Vigna 3C. Appointment of the non-executive director: Mgmt For For Piero Ferrari 3D. Appointment of the non-executive director: Mgmt For For Delphine Arnault 3E. Appointment of the non-executive director: Mgmt For For Francesca Bellettini 3F. Appointment of the non-executive director: Mgmt For For Eduardo H. Cue 3G. Appointment of the non-executive director: Mgmt For For Sergio Duca 3H. Appointment of the non-executive director: Mgmt For For John Galantic 3I. Appointment of the non-executive director: Mgmt For For Maria Patrizia Grieco 3J. Appointment of the non-executive director: Mgmt Against Against Adam Keswick 4.1 Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company for 2022 financial year. 4.2 Proposal to appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for 2023 financial year. 5.1 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Mgmt Against Against Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the Mgmt For For authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive Mgmt For For directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2023: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2023: Duriya M. Farooqui 1D. Election of Director for term expiring in Mgmt For For 2023: The Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in Mgmt For For 2023: Mark F. Mulhern 1F. Election of Director for term expiring in Mgmt For For 2023: Thomas E. Noonan 1G. Election of Director for term expiring in Mgmt For For 2023: Caroline L. Silver 1H. Election of Director for term expiring in Mgmt For For 2023: Jeffrey C. Sprecher 1I. Election of Director for term expiring in Mgmt For For 2023: Judith A. Sprieser 1J. Election of Director for term expiring in Mgmt For For 2023: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special Shr For Against stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr For Against charitable donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr For Against gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr For Against lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt Against Against Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr For Against regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935603894 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class IIl Director to hold Mgmt Against Against office until the 2025 annual meeting: Leslie J. Kilgore 1B. Election of Class IIl Director to hold Mgmt Against Against office until the 2025 annual meeting: Benjamin Silbermann 1C. Election of Class IIl Director to hold Mgmt Against Against office until the 2025 annual meeting: Salaam Coleman Smith 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal Shr Against For regarding the ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr For Against independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2021 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Mgmt For For Bravo 1B. Election of Class I Director: Paul J. Mgmt For For Fribourg 1C. Election of Class I Director: Jennifer Mgmt For For Hyman 1D. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Mgmt For For Plan, as Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr For Against Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr For Against Deforestation 10. Shareholder Proposal Regarding Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Mgmt For For Bosworth 1C. Election of Director: Christopher A. Mgmt For For Cartwright 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, Mgmt For For III 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Mgmt For For Iordanou 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Mgmt For For Amendment 3. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For FernAndez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. SFT - Ivy Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935476285 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, $0.001 par value per share, of 1Life Healthcare, Inc. to stockholders of Iora Health, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated June 6, 2021, among 1Life Healthcare, Inc., SB Merger Sub, Inc., Iora Health, Inc. and Fortis Advisors LLC, solely in its capacity as the representative of the stockholders of Iora. 2. To approve adjournments of the 1Life Mgmt For For special meeting, if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the 1Life stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935599019 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis J. Campbell Mgmt For For 1B. Election of Director: Richard F. Corrado Mgmt For For 1C. Election of Director: Joseph C. Hete Mgmt For For 1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1E. Election of Director: Laura J. Peterson Mgmt For For 1F. Election of Director: Randy D. Rademacher Mgmt For For 1G. Election of Director: J. Christopher Teets Mgmt For For 1H. Election of Director: Jeffrey J. Vorholt Mgmt For For 1I. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Company proposal to amend and restate the Mgmt For For Company's 2015 Long- Term Incentive Plan. 5. Shareholder proposal to give holders in the Shr Against For aggregate of 10% of the Company's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt Withheld Against Reza Kazerounian Mgmt Withheld Against Joseph Martin Mgmt Withheld Against Ravi Vig Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shr Against For Shareholder Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935608705 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Raymond W. Cohen Mgmt For For 1C. Election of Director: David M. Demski Mgmt For For 1D. Election of Director: Jane E. Kiernan Mgmt For For 1E. Election of Director: Esteban Lopez, M.D. Mgmt For For 1F. Election of Director: Robert E. McNamara Mgmt For For 1G. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended (our "Charter") to increase the number of authorized shares of our capital stock from 60,000,000 shares to 85,000,000 shares, and the number of authorized shares of our common stock from 50,000,000 shares to 75,000,000 shares. 5. To approve an amendment to our Charter to Mgmt For For (i) reduce the vote required for our stockholders to amend, alter or repeal our Bylaws to a majority in voting power of the outstanding shares of our capital stock entitled to vote thereon, and (ii) reduce the vote required to amend, repeal, or adopt any provisions of our Charter to the affirmative vote of a majority of the voting power of the shares of our outstanding stock entitled to vote thereon, voting together as a single class. 6. To approve an amendment to our 2018 Omnibus Mgmt For For Incentive Plan to increase the number of shares of our common stock available for the grant of equity compensation awards thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Mgmt For For Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BTRS HOLDINGS INC. Agenda Number: 935614239 -------------------------------------------------------------------------------------------------------------------------- Security: 11778X104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: BTRS ISIN: US11778X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Flint A. Lane Mgmt Withheld Against Lawrence Irving Mgmt Withheld Against 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy materials. 4. Approval, on an advisory basis, of the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935623909 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt Withheld Against Melissa Law Mgmt Withheld Against Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935629999 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E Cohen MD, DPhil Mgmt Withheld Against Christine M. Cournoyer Mgmt Withheld Against William A. Hagstrom Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Michael K. Burke 1.2 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Douglas R. Casella 1.3 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Gary Sova 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935614405 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberlee S. Caple Mgmt Withheld Against G. Bradley Cole Mgmt Withheld Against Derek J. Maetzold Mgmt Withheld Against 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on an advisory basis, our Mgmt Against Against executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Mgmt For For Bridgeman, Jr. 1.2 Election of Class II Director: R. Alex Mgmt For For Rankin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935560854 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt For For Daniel Hancock Mgmt For For Robert Hariri, M.D. PhD Mgmt For For Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term Mgmt For For of two years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to Mgmt For vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to Mgmt For vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935640070 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence "Jay" Brown Jr Mgmt For For Carine S. Clark Mgmt Withheld Against Daniel Daniel Mgmt Withheld Against Joy Driscoll Durling Mgmt Withheld Against Dana Evan Mgmt Withheld Against Jeff Kearl Mgmt Withheld Against John Mellor Mgmt For For John Pestana Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1.2 Election of Class II Director: Arthur T. Mgmt For For Katsaros 1.3 Election of Class II Director: General Mgmt For For Robert Magnus, USMC (Retired) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVGO INC. Agenda Number: 935596479 -------------------------------------------------------------------------------------------------------------------------- Security: 30052F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EVGO ISIN: US30052F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Badar Khan Mgmt For For Joseph Esteves Mgmt Withheld Against John King Mgmt Withheld Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935634142 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Kim Keck Mgmt For For 1c. Election of Director: Cheryl Scott Mgmt For For 1d. Election of Director: Frank Williams Mgmt For For 1e. Election of Director: Seth Blackley Mgmt For For 1f. Election of Director: David Farner Mgmt For For 1g. Election of Director: Peter Grua Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2021 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935491390 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt Against Against of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). 2. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. 3. A proposal to approve the adjournment of Mgmt Against Against the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt Withheld Against Rowan Trollope Mgmt Withheld Against David Welsh Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ruediger Adolf Mgmt Withheld Against James D. Carey Mgmt Withheld Against Elizabeth R. Neuhoff Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC Agenda Number: 935601181 -------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FORG ISIN: US34631B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Welsh Mgmt Withheld Against Jeff Parks Mgmt Withheld Against Francis Rosch Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. Mgmt For For 2022 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935579992 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2021. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2021. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 9. Re-appointment of Mr. Francisco Mgmt For For Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 10. Re-appointment of Ms. Maria Pinelli as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 11. Appointment of Ms. Andrea Mayumi Petroni Mgmt For For Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. E1. The approval of the increase in the Mgmt For For authorized capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935574120 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval of the Gray Televison, Inc. Mgmt For For 2022 Equity Incentive Compensation Plan. 3. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935474394 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Vann Graves Mgmt For For Erik R. Hirsch Mgmt Withheld Against Leslie F. Varon Mgmt Withheld Against 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935577493 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan A. Sabater Mgmt Withheld Against Gary Sender Mgmt Withheld Against Linda Szyper Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt 1 Year Against approve on a non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935568367 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Patrick D. Campbell 1B. Election of Director to serve until the Mgmt For For next annual meeting: Lawrence H. Silber 1C. Election of Director to serve until the Mgmt For For next annual meeting: James H. Browning 1D. Election of Director to serve until the Mgmt For For next annual meeting: Shari L. Burgess 1E. Election of Director to serve until the Mgmt For For next annual meeting: Hunter C. Gary 1F. Election of Director to serve until the Mgmt For For next annual meeting: Jean K. Holley 1G. Election of Director to serve until the Mgmt For For next annual meeting: Michael A. Kelly 1H. Election of Director to serve until the Mgmt For For next annual meeting: Steven D. Miller 1I. Election of Director to serve until the Mgmt For For next annual meeting: Rakesh Sachdev 1J. Election of Director to serve until the Mgmt For For next annual meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935556259 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt For For Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B To re-elect Dr. Michael Kreindel to serve Mgmt For For as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt Against Against be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. 4. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935575285 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred F. Altomari Mgmt For For William H. Lewis Mgmt For For 2. An advisory vote on the 2021 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan D. Feldman Mgmt For For 1B. Election of Director: Lawrence V. Jackson Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935492859 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie Mgmt For For N. Ainsworth 1.2 Election of Class III Director: William M. Mgmt For For Waterman 1.3 Election of Class III Director: Shawn D. Mgmt For For Williams 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce Shr Against For the ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935474178 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Yuval Cohen for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 1B. To re-elect Mr. Stephen Nigro for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. 1C. To re-elect Mr. Ronen Samuel for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 2. Approval of an amendment to the Company's Mgmt For For Articles of Association (the "Articles") that sets the forums for adjudication of disputes under the Articles. 3. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935562935 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Mary Anne Mgmt For For Heino 1.2 Election of Class I director: Dr. Gerard Mgmt For For Ber 1.3 Election of Class I director: Samuel Leno Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Mgmt For For Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935554231 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt Withheld Against William F. Kimble Mgmt Withheld Against James R. McDonald Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to change the name of the Company. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935587278 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Gerke Mgmt For For 1B. Election of Director: Donn Lux Mgmt For For 1C. Election of Director: Kevin S. Rauckman Mgmt For For 1D. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 3. To re-elect Helene Auriol Potier as a Class Mgmt For For III director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For States as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to Mgmt For For take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, Mgmt For For the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935588294 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Farahi Mgmt Against Against 1B. Election of Director: Craig F. Sullivan Mgmt For For 1C. Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935635978 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Connie K. Duckworth Mgmt Withheld Against 1B. Election of Director: Maryanne R. Lavan Mgmt Withheld Against 1C. Election of Director: General (Retired) Mgmt Withheld Against Richard B. Myers 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation paid Mgmt Against Against to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr For Against regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of Mgmt For For three years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of Mgmt For For three years: C. Thomas McMillen 1.4 Election of Class I Director for a term of Mgmt For For three years.: Lisbeth McNabb 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935600886 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt Withheld Against Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935610015 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Edward P. Bousa 1.2 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Bruce E. Scott 1.3 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Mary Garrett 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935531562 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt Withheld Against Robert Ades Mgmt Withheld Against Prathyusha Duraibabu Mgmt For For David Erani Mgmt Withheld Against Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt Withheld Against Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt Withheld Against 2. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935630928 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Greenstreet Mgmt For For Paul Hastings Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935646301 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Abstain Against until the third Annual Meeting: Larry Bird 1b. Election of Class II Director to serve Mgmt For For until the third Annual Meeting: Mark First 1c. Election of Class II Director to serve Mgmt For For until the third Annual Meeting: Scott Huff 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our Amended and Restated 2017 Omnibus Incentive Plan. 5. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority provisions. 6. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, Mgmt For For II 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935473811 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Marsh Mgmt For For Gary K. Willis Mgmt For For Maureen O. Helmer Mgmt For For 2. The approval of the Fifth Certificate of Mgmt For For Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the proxy statement. 3. The approval of the Plug Power Inc. 2021 Mgmt For For Stock Option and Incentive Plan as described in the proxy statement. 4. The approval of the non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt Withheld Against 1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against 1.3 Election of Director: Dr. Beth Seidenberg Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Meeting Date: 23-Jul-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935632097 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan Jacobson, Ph.D. Mgmt For For David Southwell Mgmt For For Dawn Svoronos Mgmt For For Alethia Young Mgmt For For 2. Vote to approve the Company's Amended and Mgmt For For Restated 2013 Long- Term Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval on a non-binding, advisory basis, Mgmt For For of the Company's named executive officer compensation as described in the proxy statement. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935478948 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt Withheld Against Dr. Steven H. Kaplan Mgmt For For Alan B. Levine Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve the Company's 2021 Long-Term Mgmt For For Incentive Plan. 4. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935634522 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt Withheld Against Lorenzo J. Fertitta Mgmt Withheld Against Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2023: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2023: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2023: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2023: Theodore D. Crandall 1E. Election of Director for the term expiring Mgmt For For in 2023: Christopher L. Doerr 1F. Election of Director for the term expiring Mgmt For For in 2023: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2023: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2023: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt For For in 2023: Curtis W. Stoelting 1J. Election of Director for the term expiring Mgmt For For in 2023: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Mark Fioravanti Mgmt For For 1E. Election of Director: Fazal Merchant Mgmt For For 1F. Election of Director: Patrick Moore Mgmt For For 1G. Election of Director: Christine Pantoya Mgmt For For 1H. Election of Director: Robert Prather, Jr. Mgmt For For 1I. Election of Director: Colin Reed Mgmt For For 1J. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt Withheld Against 1.2 Election of Director: Heidi M. Melin Mgmt Withheld Against 1.3 Election of Director: James M. Pflaging Mgmt Withheld Against 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935598889 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Arczynski Mgmt For For Maryann Goebel Mgmt For For Robert J. Lipstein Mgmt For For Thomas E. Rossin Mgmt For For 2. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 3. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2022 -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935628086 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Disman Mgmt Withheld Against Sarah Goldsmith-Grover Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Amended and Restated Shift4 Mgmt Against Against Payments, Inc. 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935612704 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Raman K. Chitkara Mgmt Withheld Against 1.2 Election of Director: Katherine E. Schuelke Mgmt Withheld Against 1.3 Election of Director: Rajesh Vashist Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935597495 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 1.4 Election of Director: Anita M. Powers Mgmt For For 1.5 Election of Director: Julio M. Quintana Mgmt For For 1.6 Election of Director: Rose M. Robeson Mgmt For For 1.7 Election of Director: William D. Sullivan Mgmt For For 1.8 Election of Director: Herbert S. Vogel Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt Withheld Against Mark P. Mader Mgmt Withheld Against Magdalena Yesil Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935627109 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SOVO ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class I Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Todd R. Lachman 1b. Election of the Class I Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Neha U. Mathur 1c. Election of the Class I Director to serve Mgmt For For until the 2025 Annual Meeting: Valarie L. Sheppard 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended Mgmt For For and Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, Mgmt For For through and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Mgmt For For Howell 1B. Election of Class III Director: John F. Mgmt For For Sheridan 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935606915 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amit Yoran Mgmt Withheld Against 1.2 Election of Director: Linda Zecher Higgins Mgmt Withheld Against 1.3 Election of Director: Niloofar Razi Howe Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935583686 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2022. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935527866 -------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Meeting Date: 18-Jan-2022 Ticker: NAPA ISIN: US26414D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alex Ryan Mgmt Against Against 1b. Election of Director: Daniel Costello Mgmt Against Against 1c. Election of Director: Deirdre Mahlan Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote to Approve the Frequency of Mgmt 1 Year Against Future Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935636780 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JYNT ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson Chan Mgmt Withheld Against Xiaoying Mai Mgmt Withheld Against Robert Ragusa Mgmt Withheld Against Melissa A. Starovasnik Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935599069 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Aued Mgmt For For Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred van den Bosch Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935625838 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Karin Eastham 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jens Holstein 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935564915 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the adoption of Vericel Mgmt For For Corporation's 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935622717 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Approval of 2022 amended and restated Mgmt For For omnibus incentive plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935638760 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. SFT - Real Estate Securities Fund -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Mgmt For For Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2022 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr For Against on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt Withheld Against Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr Against For the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2023: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2023: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2023: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2023: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2023: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2023: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2021 executive compensation on Mgmt For For an advisory basis. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935497152 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Special Meeting Date: 19-Oct-2021 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Kite Realty Share Issuance Proposal. To Mgmt For For approve the issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. 2. Kite Realty Declaration of Trust Amendment Mgmt For For Proposal. To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. 3. Kite Realty Adjournment Proposal. To Mgmt For For approve one or more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt Against Against 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of Mgmt For For the Kite Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Steven D. Cosler 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: David M. Fick 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Edward J. Fritsch 1E. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Kevin B. Habicht 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Betsy D. Holden 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935560789 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider a stockholder proposal Shr Against For regarding equity retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2022. 3. Advisory vote approving the compensation of Mgmt Against Against our named executive officers ("Say-On-Pay"). 4. Amendment of the 2009 Equity Incentive Plan Mgmt For For to extend its maturity date. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Meeting Date: 12-Aug-2021 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For Realty Income common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of Mgmt For For the Realty Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priscilla Almodovar 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jacqueline Brady 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: A. Larry Chapman 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Reginald H. Gilyard 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Mary Hogan Preusse 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priya Cherian Huskins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gerardo I. Lopez 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael D. McKee 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ronald L. Merriman 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to Mgmt For For increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935601509 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt For For 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated Mgmt For For 2005 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Mgmt For For Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Mgmt For For Communities, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt For For Debra A. Cafaro Mgmt For For Michael J. Embler Mgmt For For Matthew J. Lustig Mgmt For For Roxanne M. Martino Mgmt For For Marguerite M. Nader Mgmt For For Sean P. Nolan Mgmt For For Walter C. Rakowich Mgmt For For Robert D. Reed Mgmt For For James D. Shelton Mgmt For For Maurice S. Smith Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For Incentive Plan. 4. Proposal to ratify KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935473986 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Special Meeting Date: 12-Aug-2021 Ticker: VER ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of VEREIT, Mgmt For For Inc. ("VEREIT") with and into Rams MD Subsidiary I, Inc. ("Merger Sub 1"), with Merger Sub 1 continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of April 29, 2021 (as amended from time to time, the "Merger Agreement"), by and among VEREIT, VEREIT Operating Partnership, L.P., Realty Income, Merger Sub 1 and Rams Acquisition Sub II, LLC (the "VEREIT Merger Proposal"). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of VEREIT in connection with the merger of VEREIT with and into Merger Sub 1. 3. A proposal to approve the adjournment of Mgmt For For the VEREIT Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the VEREIT Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935561200 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation Mgmt For For of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. SFT - Wellington Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt Withheld Against W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr For Against Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt Against Against 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr Against For lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr Against For equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr For Against rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr Against For misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr For Against on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Benjamin G.S. Fowke Mgmt For For III 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Mgmt For For Certificate of Incorporation to authorize preferred stock. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Steven W. Kohlhagen 1B. Election of Director for a term of three Mgmt For For years: Dean Seavers 1C. Election of Director for a term of three Mgmt For For years: David A. Zapico 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr Against For Rights Audit". 10. A shareholder proposal entitled "Report on Shr Against For Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr For Against policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement 7. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. A shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt Against Against at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr Against For proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase Mgmt For For program ending June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr For Against restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr For Against greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable Shr Against For donation disclosure. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt Against Against Meeting. 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1G. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Mgmt For For Huttenlocher 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against 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 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding shareholder Shr Against For right to call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Mgmt For For Janet F. Clark 1B. Election of Director to serve until 2023: Mgmt For For Charles R. Crisp 1C. Election of Director to serve until 2023: Mgmt For For Robert P. Daniels 1D. Election of Director to serve until 2023: Mgmt For For James C. Day 1E. Election of Director to serve until 2023: Mgmt For For C. Christopher Gaut 1F. Election of Director to serve until 2023: Mgmt For For Michael T. Kerr 1G. Election of Director to serve until 2023: Mgmt For For Julie J. Robertson 1H. Election of Director to serve until 2023: Mgmt For For Donald F. Textor 1I. Election of Director to serve until 2023: Mgmt For For William R. Thomas 1J. Election of Director to serve until 2023: Mgmt For For Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt Against Against 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr For Against board chairman. 5. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt Against Against 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter M. Carlino Mgmt For For 1b. Election of Director: JoAnne A. Epps Mgmt For For 1c. Election of Director: Carol ("Lili") Lynton Mgmt For For 1d. Election of Director: Joseph W. Marshall, Mgmt For For III 1e. Election of Director: James B. Perry Mgmt For For 1f. Election of Director: Barry F. Schwartz Mgmt For For 1g. Election of Director: Earl C. Shanks Mgmt For For 1h. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr Against For regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Mgmt For For Bhutani 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Advisory, non-binding vote to approve the Mgmt 1 Year For frequency of advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term Mgmt For For of three years: David C. Parry 1C. Election of Class III Director for a term Mgmt For For of three years: Eric D. Ashleman 1D. Election of Class II Director for a term of Mgmt For For two years: L. Paris Watts-Stanfield 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr For Against 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr For Against 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt Against Against 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1E. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt Withheld Against Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr For Against requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr Against For concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr Against For community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr Against For rights impact assessment. 11. A shareholder proposal regarding child Shr Against For sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr Against For lobbying. 14. A shareholder proposal regarding assessment Shr For Against of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr For Against gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr For Against a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt Abstain Against Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr Against For Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr For Against regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: GARY R. HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt Against Against 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1F. Election of Director: Margaret L. Mgmt For For O'Sullivan 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's Shr For Against clawback policy for senior executives. 5. Shareholder Proposal to commission a Shr For Against third-party environmental justice audit. 6. Shareholder Proposal to commission a Shr For Against third-party civil rights audit. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt Against Against Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt Against Against 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt Against Against of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr Against For to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended Mgmt For For and Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our Mgmt For For executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt Against Against 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Mgmt For For Plan to replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. SFT-T. Rowe Price Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 5. Shareholder Proposal - Independent Board Shr For Against Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr Against For Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr Against For Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Hans E. Bishop 1.2 Election of Director for a three-year term: Mgmt For For Otis W. Brawley, M.D. 1.3 Election of Director for a three-year term: Mgmt For For Mikael Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding Mgmt For Against the right to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Mgmt For For Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Benjamin G.S. Fowke Mgmt For For III 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Mgmt For For Certificate of Incorporation to authorize preferred stock. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt Against Against 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt Against Against 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt Against Against 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr Against For threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt For For 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political Shr Against For funding. 6. Shareholder proposal requesting a racial Shr Against For impact audit and report. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: APO ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter (Jay) Clayton Mgmt Withheld Against Michael Ducey Mgmt Withheld Against Richard Emerson Mgmt Withheld Against Joshua Harris Mgmt Withheld Against Kerry Murphy Healey Mgmt Withheld Against Pamela Joyner Mgmt Withheld Against Scott Kleinman Mgmt Withheld Against A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt Withheld Against Marc Rowan Mgmt Withheld Against David Simon Mgmt Withheld Against James Zelter Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the Shr Against For executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of Mgmt For For the financial year 2021 4A Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to amend the Remuneration Policy Mgmt For For for the Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For member of the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For member of the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Mgmt For For Association of the Company 12A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935608729 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A. Re-election of Director: Leif Johansson Mgmt For For 5B. Re-election of Director: Pascal Soriot Mgmt For For 5C. Election of Director: Aradhana Sarin Mgmt For For 5D. Re-election of Director: Philip Broadley Mgmt For For 5E. Re-election of Director: Euan Ashley Mgmt For For 5F. Re-election of Director: Michel Demare Mgmt For For 5G. Re-election of Director: Deborah DiSanzo Mgmt For For 5H. Re-election of Director: Diana Layfield Mgmt For For 5I. Re-election of Director: Sheri McCoy Mgmt For For 5J. Re-election of Director: Tony Mok Mgmt For For 5K. Re-election of Director: Nazneen Rahman Mgmt For For 5L. Election of Director: Andreas Rummelt Mgmt For For 5M. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2021 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights (Special Resolution) 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 12. To reduce the notice period for general Mgmt For For meetings (Special Resolution) 13. To extend the AstraZenca PLC 2012 Savings Mgmt For For Related Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 715295564 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ARADHANA SARIN 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: EUAN ASHLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DIANA LAYFIELD 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ANDREAS RUMMELT 5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For RELATED SHARE OPTION SCHEME CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935587951 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Gregory L. Ebel Mgmt For For 1.7 Election of Director: Lynn L. Elsenhans Mgmt For For 1.8 Election of Director: John G. Rice Mgmt For For 1.9 Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. A shareholder proposal seeking to lower the Shr Against For ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 935538314 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to Limited Constitution. Mgmt For For 2. Limited Special Voting Share Buy-back. Mgmt For For 3. DLC Dividend Share Buy-back. Mgmt For For 4. Plc Special Voting Share Buy-back (Class Mgmt For For Rights Action). 5. Change in the status of Plc (Class Rights Mgmt For For Action). -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr Against For of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt Against Against 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt Against Against 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt For For TO CALL FOR A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr Against For SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding political Shr For Against and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. 8. Stockholder proposal regarding diversity, Shr For Against equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr Against For Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr Against For 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr Against For 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase Mgmt For For program ending June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr Against For restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr Against For greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder Shr Against For meeting improvement. 5. Shareholder proposal - Gender pay gap Shr Against For report. 6. Shareholder proposal - Political Shr For Against contributions report. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt Against Against 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr Against For Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr Against For Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935571287 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2022. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Approval of the Amended and Restated CME Mgmt For For Group Inc. Omnibus Stock Plan. 5. Approval of the Amended and Restated CME Mgmt For For Group Inc. Director Stock Plan. 6. Approval of the Amended and Restated CME Mgmt For For Group Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Garrick J. Rochow Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Humphries 1g. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Stephen J. Rohleder 1j. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph M. Velli 1k. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt For For Meeting. 6. Right to Call Special Meeting. Mgmt Against For 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935571833 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For 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 10%. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt Against Against 1h. Election of Director: Christopher A. Mgmt For For Hazleton 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency Shr Against For in Lobbying." -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal Shr Against For requesting political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935579269 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Ratification of Appointment of Independent Mgmt For For Auditor 4. Management Proposal to Amend the Company's Mgmt For For Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% 5. Shareholder Proposal Regarding the Shr Against For Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% 6. Shareholder Proposal Regarding Inclusion of Shr Against For Medium-Term Scope 3 Targets to the Company's Net Zero Goal 7. Shareholder Proposal Regarding a Report on Shr For the Risk of Natural Gas Stranded Assets -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Shr Against For Scope 3 emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Mgmt For For Incorporated Employee Stock Purchase Plan. 5. Approval of amendments to the company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr Against For the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935589032 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Mark Pearson 1F. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Bertram L. Scott 1G. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: George Stansfield 1H. Election of Director for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements, references to the AXA Shareholder Agreement and other obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr For Against board chairman. 5. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr Against For seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt For For 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt For For 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt For For 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2022 4. Approval of the 2022 Long-Term Incentive Mgmt For For Plan 5. Require the Cessation of Stock Option and Shr Against For Bonus Programs 6. Require Shareholder Ratification of Shr Against For Termination Pay 7. Require the Board Nominate an Employee Shr Against For Representative Director -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr Against For Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr Against For Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kare Schultz 1N. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Mgmt For For Brooks 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr Against For 8. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr Against For Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr Against For Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr Against For Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr Against For 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: John W. Culver 1C. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Robert W. Decherd 1D. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. Hsu 1E. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: S. Todd Maclin 1G. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Christa S. Quarles 1J. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Dunia A. Shive 1L. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mark T. Smucker 1M. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For 2023: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For 2023: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For 2023: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For 2023: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For 2023: Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Hay III 1I. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Kramer 1J. Election of Director for a Term Expiring at Mgmt For For 2023: Christopher E. Kubasik 1K. Election of Director for a Term Expiring at Mgmt For For 2023: Rita S. Lane 1L. Election of Director for a Term Expiring at Mgmt For For 2023: Robert B. Millard 1M. Election of Director for a Term Expiring at Mgmt For For 2023: Lloyd W. Newton 2. To amend Our Restated Certificate of Mgmt For For Incorporation to increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Mgmt For For Equity Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to Shr For Against reduce the common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr Against For requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 24-Aug-2021 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and Mgmt For For restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and Mgmt For For restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr Against For effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr Against For 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt Against Against Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr Against For Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr Against For stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing Shr Against For the percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935599247 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For Russell K. Girling Mgmt For For Michael J. Hennigan Mgmt For For Miranda C. Hubbs Mgmt For For Raj S. Kushwaha Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Nelson L. C. Silva Mgmt For For 2 Re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3c. Re-appoint Annette Clayton as non-executive Mgmt For For director 3d. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3e. Appoint Chunyuan Gu as non-executive Mgmt For For director 3f. Re-appoint Lena Olving as non-executive Mgmt For For director 3g. Re-appoint Julie Southern as non-executive Mgmt For For director 3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3i. Re-appoint Gregory Summe as non-executive Mgmt For For director 3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Mgmt For For Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1B. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1C. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1D. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1E. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1F. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1G. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1H. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935581339 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajat Bahri Mgmt For For 1.2 Election of Director: Jessica L. Denecour Mgmt For For 1.3 Election of Director: Admiral Mark E. Mgmt For For Ferguson III, USN (ret.) 1.4 Election of Director: Robert C. Flexon Mgmt For For 1.5 Election of Director: W. Craig Fugate Mgmt For For 1.6 Election of Director: Patricia K. Poppe Mgmt For For 1.7 Election of Director: Dean L. Seavers Mgmt For For 1.8 Election of Director: William L. Smith Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Deloitte and Touche LLP as Mgmt For For the Independent Public Accounting Firm 4. Management Proposal to Amend the PG&E Mgmt For For Corporation Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's Shr Against For clawback policy for senior executives. 5. Shareholder Proposal to commission a Shr Against For third-party environmental justice audit. 6. Shareholder Proposal to commission a Shr Against For third-party civil rights audit. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andres Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 714970781 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 10-Feb-2022 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: JOrgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Mgmt For For Equity Incentive Plan. 3. Approve, on an advisory, nonbinding Mgmt For For basis,the compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Shr Against For Harassment and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset Shr Against For management stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier Mgmt For For Una Power Mgmt For For Mary Pat Salomone Mgmt For For Indira Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt For For Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2022. 4. Stockholder proposal regarding stockholder Shr Against For requests to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr Against For to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr For Against independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple Shr For For majority vote -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to additional Shr Against For disclosure of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 715306850 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200612-35 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE Mgmt For For CROTEAU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 9 APPOINTMENT OF MRS. EMMA DE JONGE AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT FIRM AS STATUTORY AUDITOR 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) 16 OPINION ON THE SUSTAINABILITY & CLIMATE - Mgmt For For PROGRESS REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 715284345 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation Mgmt For For ("Say On Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr Against For verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr Against For diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr For Against Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Shr Against For Council 6. Report on Impacts of Reproductive Shr Against For Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Shr Against For Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Shr Against For Board Diversity Report. 8. Shareholder Proposal - Report on Respecting Shr Against For Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the Amendment to the WestRock Mgmt For For Company 2020 Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Mgmt For For Policinski 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Securian Funds Trust By (Signature) /s/ Sean O'Connell Name Sean O'Connell Title President Date 08/16/2022