N-PX 1 BRDG4F_0000803747_2022.txt BRDG4F_0000803747_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: 811-05526 NAME OF REGISTRANT: J.P. Morgan Mutual Fund Investment Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue New York, NY 10172 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management, Inc. 383 Madison Ave New York, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Date of fiscal year end: June 30 - JPMorgan Growth Advantage Fund JPMorgan Growth Advantage Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1B. Election of Class III Director: Colleen F. Mgmt For For Reitan 1C. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve the amended and restated 2018 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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 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 Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For 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 Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr Against For Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III Director for a term Mgmt For For of three years: Joshua Bekenstein 1c. Election of Class III Director for a term Mgmt For For of three years: David H. Lissy 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935625648 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Mather Mgmt For For Jonathan C. Korngold Mgmt For For Jennifer B. Morgan Mgmt For For Pamela A. Thomas-Graham Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Mgmt For For Class III Director 1.2 Election of Director: Laura J. Sen, Class Mgmt For For III Director 1.3 Election of Director: Paul J. Sullivan, Mgmt For For Class III Director 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935613958 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CFLT ISIN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting: Alyssa Henry 1b. Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting: Jay Kreps 1c. Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting: Greg Schott 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt Withheld Against George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 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 For Against in Lobbying." -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt Withheld Against Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti 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, the Mgmt For For compensation of our named executive officers. 4. To approve Amendment No. 1 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Mgmt For For Sciences Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For the compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 1C. Election of Class II Director: Susan Mgmt For For Mahony, Ph.D. 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Dharmesh Shah 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. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. 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 December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Ariel Cohen Mgmt For For Mary Agnes Wilderotter 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 December 31, 2022 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve a stockholder proposal regarding Shr Against For a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- 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". -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt For For Charles M. Hazard, Jr. Mgmt For For Tom Killalea Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s 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 Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935634940 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- 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 Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk 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 ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt For For Gina Mastantuono Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt For For 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935443375 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 08-Jul-2021 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Benoit Mgmt For For Dageville 1B. Election of Class I Director: Mark S. Mgmt Abstain Against Garrett 1C. Election of Class I Director: Jayshree V. Mgmt For For Ullal 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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 Against For Board of Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- 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 Against For permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- 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 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 Abstain Against 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 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 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 For Against Deforestation 10. Shareholder Proposal Regarding Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- 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 TRADE DESK, INC. Agenda Number: 935604341 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lise J. Buyer Mgmt For For Kathryn E. Falberg Mgmt Withheld Against David B. Wells Mgmt For For 2. The 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. 3. The approval, on a non-binding, of the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For William R. McDermott Mgmt For For Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935521484 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt For For Charles Giancarlo Mgmt For For Eileen Naughton Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our 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. * 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) J.P. Morgan Mutual Fund Investment Trust By (Signature) /s/ Brian S. Shlissel Name Brian S. Shlissel Title President Date 08/30/2022